Company Information

CIN
U36912DL2011PTC228570
Status
Date of Incorporation
12 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Sudhir Chauhan
Sudhir Chauhan
Director/Designated Partner
for about 1 year
Shourya Singh
Shourya Singh
Individual Promoter
for about 6 years
Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
for over 1 year

Past Directors

Sandhya Singh
Sandhya Singh
Director
almost 13 years ago

Charges

9 Crore
24 September 2013
Corporation Bank
4 Crore
21 November 2020
Au Small Finance Bank Limited
4 Crore
28 September 2023
Others
0
21 November 2020
Others
0
24 September 2013
Corporation Bank
0
28 September 2023
Others
0
21 November 2020
Others
0
24 September 2013
Corporation Bank
0
28 September 2023
Others
0
21 November 2020
Others
0
24 September 2013
Corporation Bank
0

Documents

Form DPT-3-25092020-signed
List of share holders, debenture holders;-27012020
Form MGT-7-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Form AOC-4-23012020_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Form MGT-7-18012019_signed
Form DIR-12-15012019_signed
List of share holders, debenture holders;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Directors report as per section 134(3)-28122018

Frequently Asked Questions

When was the Macro powertech india private limited incorporated?

The Macro powertech india private limited was incorporated with ROC on 12 December 2011 as .

Where has the Macro powertech india private limited been incorporated?

The company was incorporated in Delhi with registration number 228570.

What is the E-filing status of the company?

The status of Macro powertech india private limited is Active.

Number of Key Management personnel of the Macro powertech india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Macro powertech india private limited?

The appointed directors in the company are:

  • Ajay kumar singh
  • Sandhya singh
  • Shourya singh
  • Sudhir chauhan