Company Information

CIN
Status
Date of Incorporation
21 March 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,872,500
Authorised Capital
15,000,000

Directors

Sunita Harsh Makharia
Sunita Harsh Makharia
Director
for over 1 year
Harsh Radhakrishna Makharia
Harsh Radhakrishna Makharia
Director
for over 1 year

Past Directors

Documents

Directors report as per section 134(3)-06092020
List of share holders, debenture holders;-06092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092020
Form AOC-4-06092020_signed
Form MGT-7-06092020_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-22-08032019_signed
Copies of the utility bills as mentioned above (not older than two months)-08032019
Copy of board resolution authorizing giving of notice-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Optional Attachment-(1)-06112017
Form MGT-7-06112017_signed

Frequently Asked Questions

When was the Makbro computronics and leasing private limited incorporated?

The Makbro computronics and leasing private limited was incorporated with ROC on 21 March 1984 as .

Where has the Makbro computronics and leasing private limited been incorporated?

The company was incorporated in Mumbai with registration number 032441.

What is the E-filing status of the company?

The status of Makbro computronics and leasing private limited is Active.

Number of Key Management personnel of the Makbro computronics and leasing private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Makbro computronics and leasing private limited?

The appointed directors in the company are:

  • Harsh radhakrishna makharia
  • Sunita harsh makharia