Company Information

CIN
U45200MP2010PTC024835
Status
Date of Incorporation
30 November 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharat Kumar Bhawsar
Bharat Kumar Bhawsar
Director
for over 8 years
Dhawal Makhija
Dhawal Makhija
Director
for over 1 year

Past Directors

Chandrakumar Makhija
Chandrakumar Makhija
Director
almost 14 years ago

Charges

2 Crore
15 October 2018
Axis Bank Limited
34 Lak
04 August 2021
Bank Of India
2 Crore
25 November 2019
Yes Bank Limited
21 Lak
04 August 2021
Bank Of India
0
15 October 2018
Others
0
25 November 2019
Yes Bank Limited
0
04 August 2021
Bank Of India
0
15 October 2018
Others
0
25 November 2019
Yes Bank Limited
0
04 August 2021
Bank Of India
0
15 October 2018
Others
0
25 November 2019
Yes Bank Limited
0
04 August 2021
Bank Of India
0
15 October 2018
Others
0
25 November 2019
Yes Bank Limited
0
04 August 2021
Bank Of India
0
15 October 2018
Others
0
25 November 2019
Yes Bank Limited
0

Documents

Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-25122019
Form CHG-1-25122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191225
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-14112019-signed
Form DPT-3-31102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019

Frequently Asked Questions

What is the date on which the Mak buildcon (indore) private limited incorporated?

Mak buildcon (indore) private limited was incorporated on 30 November 2010 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Mak buildcon (indore) private limited compliant?

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

What is the number of directors associated with Mak buildcon (indore) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Mak buildcon (indore) private limited?

3 of directors are associated with the company.