Company Information

CIN
U45200MH2005PTC153409
Status
Date of Incorporation
18 May 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,515,420
Authorised Capital
9,100,000

Directors

Manoj Sitaram Agarwal
Manoj Sitaram Agarwal
Director
for over 19 years
Praveen Sitaram Agarwal
Praveen Sitaram Agarwal
Director
for over 19 years
Harsha Praveen Agarwal
Harsha Praveen Agarwal
Director
for about 15 years

Past Directors

Documents

List of share holders, debenture holders;-02052020
Form MGT-7-02052020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-28062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Form ADT-3-15042019_signed
Resignation letter-15042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed

Frequently Asked Questions

When was the Makesure properties private limited incorporated?

The Makesure properties private limited was incorporated with ROC on 18 May 2005 as .

Where has the Makesure properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 153409.

What is the E-filing status of the company?

The status of Makesure properties private limited is Converted to LLP.

Number of Key Management personnel of the Makesure properties private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Makesure properties private limited?

The appointed directors in the company are:

  • Manoj sitaram agarwal
  • Praveen sitaram agarwal
  • Harsha praveen agarwal