Company Information

CIN
Status
Date of Incorporation
03 February 2000
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
12,600,100
Authorised Capital
100,000,000

Directors

Sanjay Agrawal Puranlal
Sanjay Agrawal Puranlal
Director/Designated Partner
for over 1 year
Kavita Sanjay Agrawal
Kavita Sanjay Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Millennium Technology [Lable] Microsoft Infotech I

[Class : 9] Different Type Of Computers, Computer System, Laptop, Notebook Computer, Pda, Moniter, Different Type Of Computer Peripherals, Different Types Of Electronic Assemblies, Motherboard, Graphic Card, Add On Card, Different Types Of Power Supplies, Ups, Scanners, For Sale In The State Of Gujarat.

Charges

49 Crore
30 August 2019
Union Bank Of India Limited
49 Crore
30 August 2019
Others
0
30 August 2019
Others
0
30 August 2019
Others
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-19102020-signed
Form DPT-3-14102020-signed
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form AOC-4-02092020_signed
List of share holders, debenture holders;-31082020
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-23052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200523
Instrument(s) of creation or modification of charge;-22052020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Optional Attachment-(1)-13012020
Copy of written consent given by auditor-13012020
Form MGT-7-02012020_signed

Frequently Asked Questions

What is the date of Macrosoft infotech and systems private limited incorporation?

Incorporation date of the company is 03 February 2000 .

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 2.

Macrosoft infotech and systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay agrawal puranlal
  • Kavita sanjay agrawal