Company Information

CIN
U31909MH1988PTC050051
Status
Date of Incorporation
15 December 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
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

Abhinav Sanjay Vijaywargi
Abhinav Sanjay Vijaywargi
Director/Designated Partner
for over 1 year

Past Directors

Vishal Vasantrao Waindeskar
Vishal Vasantrao Waindeskar
Additional Director
almost 5 years ago
Ajay Madhav Kenekar
Ajay Madhav Kenekar
Additional Director
almost 16 years ago
Sulabha Ajay Kenekar
Sulabha Ajay Kenekar
Director
over 23 years ago
Pallavi Aaditya Paranjape
Pallavi Aaditya Paranjape
Director
over 23 years ago

Charges

33 Lak
22 November 1998
Janata Sahakari Bank Ltd.
31 Lak
28 May 1998
Janata Sahakari Bank Ltd.
2 Lak
23 February 2023
Others
0
22 November 1998
Janata Sahakari Bank Ltd.
0
28 May 1998
Janata Sahakari Bank Ltd.
0
31 October 2023
Others
0
23 February 2023
Others
0
22 November 1998
Janata Sahakari Bank Ltd.
0
28 May 1998
Janata Sahakari Bank Ltd.
0

Documents

Form DIR-12-17022020_signed
Optional Attachment-(1)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Optional Attachment-(2)-11022020
Evidence of cessation;-11022020
Notice of resignation;-11022020
Interest in other entities;-11022020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form ADT-3-11112019_signed
Resignation letter-05112019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012019
Directors report as per section 134(3)-15012019
List of share holders, debenture holders;-15012019

Frequently Asked Questions

What is the date on which the Mak power and control private limited incorporated?

Mak power and control private limited was incorporated on 15 December 1988 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mak power and control 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 power and control private limited?

5 of directors are associated with the company.

What is the number of directors associated with Mak power and control private limited?

5 of directors are associated with the company.