Company Information

CIN
U65990MH1983PLC031477
Status
Date of Incorporation
03 December 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,430,000
Authorised Capital
5,000,000

Directors

Ramakrishanan Vaidyanathan Sarma
Ramakrishanan Vaidyanathan Sarma
Director/Designated Partner
for over 10 years
Sukant Sadashiv Kelkar
Sukant Sadashiv Kelkar
Director/Designated Partner
for almost 40 years
Jairaj Champaklal Bham
Jairaj Champaklal Bham
Director/Designated Partner
for over 1 year

Past Directors

Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Additional Director
about 4 years ago
Radhakrishna Chandrasekharan
Radhakrishna Chandrasekharan
Director
over 12 years ago
Durgesh Mehta
Durgesh Mehta
Director
about 14 years ago
Palamadai Viswanathan Kuppuswamy
Palamadai Viswanathan Kuppuswamy
Director
about 22 years ago
Janak Ram Jethmalani
Janak Ram Jethmalani
Director
over 29 years ago
Rameshchandra Shantilal Gandhi
Rameshchandra Shantilal Gandhi
Director
almost 40 years ago

Documents

Form PAS-6-03122020_signed
Optional Attachment-(1)-02122020
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Form INC-28-10082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31072020
MACROFILMGT7SHAREHOLDERDETAIL_R34215806_DJPALEJA_20200228110538.xlsx
Approval letter for extension of AGM;-28022020
MACROFILMGT7TRANSFERDETAILS31_R34215806_DJPALEJA_20200228110558.xlsx
Form MGT-7-28022020_signed
XBRL document in respect Consolidated financial statement-24012020
Approval letter of extension of financial year of AGM-24012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Optional Attachment-(1)-24012020
Form AOC-4(XBRL)-24012020_signed
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Form ADT-1-06012020_signed
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020

Frequently Asked Questions

What is the date of Macrofil investments limited incorporation?

Incorporation date of the company is 03 December 1983 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Macrofil investments limited has appointed how many directors?

The appointed directors in the company are:

  • Sukant sadashiv kelkar
  • Nitin hariyantlal datanwala
  • Jairaj champaklal bham
  • Radhakrishna chandrasekharan
  • Ramakrishanan vaidyanathan sarma
  • Palamadai viswanathan kuppuswamy
  • Rameshchandra shantilal gandhi
  • Janak ram jethmalani
  • Durgesh mehta