Company Information

CIN
U29253HR2011PTC043628
Status
Date of Incorporation
10 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,340,000
Authorised Capital
5,000,000

Directors

Sonia Saluja
Sonia Saluja
Director/Designated Partner
for almost 10 years
Sudhir Saluja
Sudhir Saluja
Director/Designated Partner
for over 13 years

Past Directors

Aarti Saluja
Aarti Saluja
Whole Time Director
over 12 years ago

Charges

1 Crore
26 December 2011
Icici Bank Limited
1 Crore
26 December 2011
Icici Bank Limited
0
26 December 2011
Icici Bank Limited
0
26 December 2011
Icici Bank Limited
0

Documents

Form DIR-12-07062018_signed
Evidence of cessation;-06062018
Notice of resignation;-06062018
Optional Attachment-(1)-06062018
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Form AOC-4-28012017_signed
Form ADT-1-18012017_signed
Copy of the intimation sent by company-18012017
Copy of written consent given by auditor-18012017
Copy of resolution passed by the company-18012017
Form66-161214 for the FY ending on-310314.OCT
Form DIR-12-111214.OCT
Form MGT-14-111214.OCT
Copy of resolution-111214.PDF
Letter of Appointment-111214.PDF
Optional Attachment 1-111214.PDF
-121214.OCT

Frequently Asked Questions

What is the date of Macstat international private limited incorporation?

Incorporation date of the company is 10 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Macstat international private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhir saluja
  • Sonia saluja
  • Aarti saluja