Company Information

CIN
U45200MH2010PTC203560
Status
Date of Incorporation
31 May 2010
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
28 September 2023
Paid Up Capital
4,980,000
Authorised Capital
10,000,000

Directors

Sangita Jindal
Sangita Jindal
Director/Designated Partner
for over 1 year
Kanhaiya Lal Kalantry
Kanhaiya Lal Kalantry
Director/Designated Partner
for over 1 year
Parag Mahendra Lakhani
Parag Mahendra Lakhani
Director/Designated Partner
for over 1 year
Nayankumar Bijay
Nayankumar Bijay
Director
for about 9 years
Sriram Kavassery Subbaram Narayanaswamy
Sriram Kavassery Subbaram Narayanaswamy
Director/Designated Partner
for almost 2 years

Past Directors

Kaustubh Prabhakar Mahajan
Kaustubh Prabhakar Mahajan
Director
about 10 years ago
Deepak Yeshwant Bhat
Deepak Yeshwant Bhat
Director
almost 13 years ago
Balwant Ranka Kumar
Balwant Ranka Kumar
Additional Director
over 13 years ago
Harish Sharma
Harish Sharma
Director
over 14 years ago
Dinanath Yadav
Dinanath Yadav
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form ADT-1-27112020_signed
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Copy of the intimation sent by company-27112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form DPT-3-10112020-signed
Form DPT-3-16052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form BEN - 2-19072019_signed
Declaration under section 90-18072019
Form DPT-3-26062019

Frequently Asked Questions

What is the date on which the Macrolite infraprojects private limited incorporated?

Macrolite infraprojects private limited was incorporated on 31 May 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Macrolite infraprojects private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Macrolite infraprojects private limited?

10 of directors are associated with the company.

What is the number of directors associated with Macrolite infraprojects private limited?

10 of directors are associated with the company.