Company Information

CIN
U65920PB1996PTC017747
Status
Date of Incorporation
19 February 1996
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,122,950
Authorised Capital
6,000,000

Directors

Manju Aggarwal
Manju Aggarwal
Director
for over 28 years
Onkar Nath Aggarwal
Onkar Nath Aggarwal
Director/Designated Partner
for over 28 years
Sharad Aggarwal
Sharad Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

28 February 2022
Others
0
28 February 2022
Others
0

Documents

Form DPT-3-01102020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form INC-22-31052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Copy of board resolution authorizing giving of notice-31052019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Form ADT-1-08092018_signed

Frequently Asked Questions

What is the date of Makro lease private limited incorporation?

Incorporation date of the company is 19 February 1996 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 3.

Makro lease private limited has appointed how many directors?

The appointed directors in the company are:

  • Sharad aggarwal
  • Onkar nath aggarwal
  • Manju aggarwal