Company Information

CIN
U74999MH2011PTC220450
Status
Date of Incorporation
03 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Nalin Ramaniklal Shah
Nalin Ramaniklal Shah
Director/Designated Partner
for over 13 years
Himanshu Mulji Shah
Himanshu Mulji Shah
Director
for over 1 year

Past Directors

Charges

6 Crore
13 July 2016
Yes Bank Limited
6 Crore
23 August 2013
Hdfc Bank Limited
3 Crore
13 July 2016
Yes Bank Limited
0
23 August 2013
Hdfc Bank Limited
0
13 July 2016
Yes Bank Limited
0
23 August 2013
Hdfc Bank Limited
0
13 July 2016
Yes Bank Limited
0
23 August 2013
Hdfc Bank Limited
0
13 July 2016
Yes Bank Limited
0
23 August 2013
Hdfc Bank Limited
0
13 July 2016
Yes Bank Limited
0
23 August 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-20102020-signed
Form MGT-14-06092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092020
Form DPT-3-26072020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form MSME FORM I-21102019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Form MSME FORM I-31052019_signed
Form MSME FORM I-27052019_signed
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019

Frequently Asked Questions

When was the Mak envirotech & solutions (india) private limited incorporated?

The Mak envirotech & solutions (india) private limited was incorporated with ROC on 03 August 2011 as .

Where has the Mak envirotech & solutions (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 220450.

What is the E-filing status of the company?

The status of Mak envirotech & solutions (india) private limited is Active.

Number of Key Management personnel of the Mak envirotech & solutions (india) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Mak envirotech & solutions (india) private limited?

The appointed directors in the company are:

  • Himanshu mulji shah
  • Nalin ramaniklal shah