Company Information

CIN
U24220MH1946PTC005271
Status
Date of Incorporation
14 October 1946
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
27 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Kaustubh Gautam Chitnis
Kaustubh Gautam Chitnis
Director/Designated Partner
for over 1 year
Goutam Sabaji Chitnis
Goutam Sabaji Chitnis
Director
for over 1 year

Past Directors

Milind Sabaji Chitnis
Milind Sabaji Chitnis
Director
over 34 years ago
Shubha Sabaji Chitnis
Shubha Sabaji Chitnis
Director
over 66 years ago

Documents

Form MGT-7A-06122023_signed
List of Directors;-04122023
Directors report as per section 134(3)-04122023
List of share holders, debenture holders;-04122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122023
Form AOC-4-04122023_signed
List of share holders, debenture holders;-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Approval letter of extension of financial year or AGM-30012023
Approval letter for extension of AGM;-30012023
Optional Attachment-(1)-30012023
Directors report as per section 134(3)-30012023
List of Directors;-30012023
Form MGT-7A-30012023_signed
Form AOC-4-30012023_signed
Form SH-7-06062022-signed
Form MGT-14-17052022-signed
Altered articles of association-13052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052022
Altered memorandum of association-13052022

Frequently Asked Questions

What is the date of Makers pvt ltd incorporation?

Incorporation date of the company is 14 October 1946 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Makers pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Milind sabaji chitnis
  • Goutam sabaji chitnis
  • Shubha sabaji chitnis
  • Kaustubh gautam chitnis