Company Information

CIN
U28991WB1995PLC067547
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 about 16 years
Rajesh Tulsian
Rajesh Tulsian
Director/Designated Partner
for over 1 year

Past Directors

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

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