Company Information

CIN
U72100DL2006PTC146354
Status
Date of Incorporation
15 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tripti Srivastava
Tripti Srivastava
Director/Designated Partner
for over 13 years
Dharmendra Kumar Srivastava
Dharmendra Kumar Srivastava
Director/Designated Partner
for almost 19 years

Past Directors

Sanjay Kumar Jha
Sanjay Kumar Jha
Director
almost 19 years ago

Charges

0
07 May 2019
Indian Overseas Bank
10 Lak
05 September 2012
Icici Bank Limited
30 Lak
07 May 2019
Others
0
05 September 2012
Icici Bank Limited
0
07 May 2019
Others
0
05 September 2012
Icici Bank Limited
0
07 May 2019
Others
0
05 September 2012
Icici Bank Limited
0

Documents

Form DPT-3-12022021-signed
Form CHG-4-13072020_signed
Letter of the charge holder stating that the amount has been satisfied-13072020
Form DPT-3-07072020-signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-13062019
Optional Attachment-(1)-13062019
Form CHG-1-13062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
Form CHG-4-07062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190529
Letter of the charge holder stating that the amount has been satisfied-29052019
Form AOC-4-04102018_signed
Directors report as per section 134(3)-01102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018

Frequently Asked Questions

What is the incorporation date of the Macro systems private limited?

Incorporation date of the company is 15 February 2006 .

What is the state of the Macro systems private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Macro systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Macro systems private limited?

Macro systems private limited has appointed 3 of directors.

Who are the appointed Directors in Macro systems private limited?

The appointed directors in the company are:

  • Sanjay kumar jha
  • Dharmendra kumar srivastava
  • Tripti srivastava