Company Information

CIN
Status
Date of Incorporation
02 August 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,456,200
Authorised Capital
60,000,000

Directors

Praveen Gandhi
Praveen Gandhi
Director
for about 31 years
Dhandapani Swaminathan
Dhandapani Swaminathan
Director/Designated Partner
for over 1 year
. Sukhchain
. Sukhchain
Director/Designated Partner
for about 4 years
Cornelis Hoogendoorn
Cornelis Hoogendoorn
Director/Designated Partner
for over 6 years
Frederik Hoogendoorn
Frederik Hoogendoorn
Director/Designated Partner
for over 6 years

Past Directors

Swapan Das
Swapan Das
Director
over 6 years ago
Shalini Gandhi
Shalini Gandhi
Director
about 15 years ago
Sunil Trehan
Sunil Trehan
Director
over 36 years ago

Charges

87 Lak
06 November 2006
Oriental Bank Of Commerce
87 Lak
25 June 2007
Corporation Bank Overseas Branch
6 Crore
06 November 2006
Oriental Bank Of Commerce
0
25 June 2007
Corporation Bank Overseas Branch
0
06 November 2006
Oriental Bank Of Commerce
0
25 June 2007
Corporation Bank Overseas Branch
0

Documents

Form DIR-12-07122020_signed
Evidence of cessation;-05122020
Notice of resignation;-05122020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form PAS-3-08072019_signed
Form DPT-3-08072019
Copy of Board or Shareholders? resolution-08072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072019
Form SH-7-27062019-signed

Frequently Asked Questions

What is the date on which the Mafico services pvt ltd incorporated?

Mafico services pvt ltd was incorporated on 02 August 1988 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mafico services pvt ltd compliant?

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

What is the number of directors associated with Mafico services pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Mafico services pvt ltd?

8 of directors are associated with the company.