Company Information

CIN
Status
Date of Incorporation
18 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,475,000
Authorised Capital
30,000,000

Directors

Nirmal Kumar Khemka
Nirmal Kumar Khemka
Director/Designated Partner
for about 6 years
Bela Tulsian
Bela Tulsian
Director/Designated Partner
for over 16 years
Rajesh Tulsian
Rajesh Tulsian
Director/Designated Partner
for almost 2 years

Past Directors

Profulla Kumar Bhattacharjee
Profulla Kumar Bhattacharjee
Additional Director
about 8 years ago
Surendra Kumar Tulsian
Surendra Kumar Tulsian
Director
about 16 years ago
Mohanlal Tulsian
Mohanlal Tulsian
Director
almost 30 years ago

Trademarks

Maco Lub Makesworth Industries

[Class : 4] Lubricating Oils, Industrial Oils And Speciality Oils.

Maco Gel Makesworth Industries

[Class : 1] Cable Filling Compounds

Charges

24 Crore
23 August 2018
Kotak Mahindra Bank Limited
5 Crore
03 April 2013
Kotak Mahindra Bank Limited
19 Crore
31 December 2008
State Bank Of India
7 Crore
16 December 2005
Small Industries Development Bank Of India
50 Lak
22 December 1998
Indusind Bank Ltd
50 Lak
23 August 2018
Others
0
03 April 2013
Others
0
31 December 2008
State Bank Of India
0
16 December 2005
Small Industries Development Bank Of India
0
22 December 1998
Indusind Bank Ltd
0
23 August 2018
Others
0
03 April 2013
Others
0
31 December 2008
State Bank Of India
0
16 December 2005
Small Industries Development Bank Of India
0
22 December 1998
Indusind Bank Ltd
0
23 August 2018
Others
0
03 April 2013
Others
0
31 December 2008
State Bank Of India
0
16 December 2005
Small Industries Development Bank Of India
0
22 December 1998
Indusind Bank Ltd
0
23 August 2018
Others
0
03 April 2013
Others
0
31 December 2008
State Bank Of India
0
16 December 2005
Small Industries Development Bank Of India
0
22 December 1998
Indusind Bank Ltd
0

Documents

Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form DPT-3-19122020-signed
Instrument(s) of creation or modification of charge;-19122020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-06102020
Form MGT-14-28092020_signed
Form DPT-3-14052020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019

Frequently Asked Questions

When was the Makesworth industries limited incorporated?

The Makesworth industries limited was incorporated with ROC on 18 January 1995 as .

Where has the Makesworth industries limited been incorporated?

The company was incorporated in Kolkata with registration number 067547.

What is the E-filing status of the company?

The status of Makesworth industries limited is Active.

Number of Key Management personnel of the Makesworth industries limited?

The company has 6 key management personnel in the company.

Who are the directors of the Makesworth industries limited?

The appointed directors in the company are:

  • Rajesh tulsian
  • Mohanlal tulsian
  • Bela tulsian
  • Surendra kumar tulsian
  • Profulla kumar bhattacharjee
  • Nirmal kumar khemka