Company Information

CIN
U52393MH2007PTC168745
Status
Date of Incorporation
14 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nirav Deepak Modi
Nirav Deepak Modi
Additional Director
for over 17 years
Paresh Pravinbhai Rathod
Paresh Pravinbhai Rathod
Director/Designated Partner
for almost 7 years

Past Directors

Manish Lalit Dani
Manish Lalit Dani
Additional Director
over 10 years ago
Ramesh Madhavdas Assar
Ramesh Madhavdas Assar
Director
almost 13 years ago
Neeshal Modi
Neeshal Modi
Director
about 16 years ago
Hemant Dahyalal Bhatt
Hemant Dahyalal Bhatt
Director
almost 17 years ago
Choudhari Khalid Shaukatali
Choudhari Khalid Shaukatali
Director
over 17 years ago
Asif Ismail Potia
Asif Ismail Potia
Director
over 17 years ago

Charges

2,880 Crore
11 September 2015
Punjab National Bank
400 Crore
17 June 2015
Pnb Investment Services Limited
2,480 Crore
08 August 2012
Pnb Investment Services Limited
1,980 Crore
24 December 2007
Canara Bank (lead Bank) & 10 Other Banks
939 Crore
24 December 2007
Canara Bank (lead Bank) & 10 Other Banks
0
11 September 2015
Punjab National Bank
0
17 June 2015
Pnb Investment Services Limited
0
08 August 2012
Pnb Investment Services Limited
0
24 December 2007
Canara Bank (lead Bank) & 10 Other Banks
0
11 September 2015
Punjab National Bank
0
17 June 2015
Pnb Investment Services Limited
0
08 August 2012
Pnb Investment Services Limited
0
24 December 2007
Canara Bank (lead Bank) & 10 Other Banks
0
11 September 2015
Punjab National Bank
0
17 June 2015
Pnb Investment Services Limited
0
08 August 2012
Pnb Investment Services Limited
0

Documents

Form DIR-11-09102018_signed
Proof of dispatch-04102018
Notice of resignation filed with the company-04102018
Form MGT-6-30122017_signed
-29122017
Form DIR-12-05122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Optional Attachment-(1)-05122017
Interest in other entities;-05122017
Optional Attachment-(2)-05122017
Letter of appointment;-05122017
Form MGT-7-16092017_signed
Form AOC-4-16092017_signed
Optional Attachment-(1)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
List of share holders, debenture holders;-12092017
Optional Attachment-(1)-12092017
Form MGT-14-29042017_signed
Copy of Board or Shareholders? resolution-29042017

Frequently Asked Questions

When was the Mak business enterprise private limited incorporated?

The Mak business enterprise private limited was incorporated with ROC on 14 March 2007 as .

Where has the Mak business enterprise private limited been incorporated?

The company was incorporated in Mumbai with registration number 168745.

What is the E-filing status of the company?

The status of Mak business enterprise private limited is Active.

Number of Key Management personnel of the Mak business enterprise private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Mak business enterprise private limited?

The appointed directors in the company are:

  • Nirav deepak modi
  • Hemant dahyalal bhatt
  • Ramesh madhavdas assar
  • Manish lalit dani
  • Asif ismail potia
  • Choudhari khalid shaukatali
  • Neeshal modi
  • Paresh pravinbhai rathod