Company Information

CIN
Status
Date of Incorporation
09 January 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pallavi Sethi
Pallavi Sethi
Director
for about 12 years
Sheela Devi
Sheela Devi
Director/Designated Partner
for over 6 years
Munna Lal Modi
Munna Lal Modi
Director/Designated Partner
for over 1 year

Past Directors

Chandra Shekhar Agarwal
Chandra Shekhar Agarwal
Additional Director
about 6 years ago
Manish Neekhra
Manish Neekhra
Director
over 10 years ago
Kanhiya Nagvani
Kanhiya Nagvani
Director
almost 13 years ago

Documents

Form MGT-7-26122020_signed
Form AOC-4-25122020_signed
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(1)-25112020
Form DIR-12-25112020_signed
Evidence of cessation;-25112020
Notice of resignation;-25112020
Form DPT-3-09052020-signed
Form ADT-1-02082019_signed
Copy of the intimation sent by company-02082019
Copy of resolution passed by the company-02082019
Optional Attachment-(1)-02082019
Form DIR-12-02082019_signed
Optional Attachment-(1)-02082019
Form MGT-7-02082019_signed
Form AOC-4-02082019_signed

Frequently Asked Questions

What is the date of Mak infracity private limited incorporation?

Incorporation date of the company is 09 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 6.

Mak infracity private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandra shekhar agarwal
  • Sheela devi
  • Munna lal modi
  • Pallavi sethi
  • Kanhiya nagvani
  • Manish neekhra