Company Information

CIN
Status
Date of Incorporation
16 September 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
2,650,000
Authorised Capital
3,000,000

Directors

Tusharbhai Chaturbhai Patel
Tusharbhai Chaturbhai Patel
Director/Designated Partner
for over 25 years
Rajubhai Chaturbhai Patel
Rajubhai Chaturbhai Patel
Director/Designated Partner
for over 1 year
Mahendrabhai Chaturbhai Patel
Mahendrabhai Chaturbhai Patel
Director/Designated Partner
for over 25 years

Past Directors

Bimalbhai Ravajibhai Patel
Bimalbhai Ravajibhai Patel
Director
over 25 years ago

Charges

10 Crore
11 March 2016
Kotak Mahindra Bank Limited
10 Crore
07 February 2011
Rajkot Nagarik Sahakari Bank Ltd.
21 Crore
11 March 2016
Others
0
07 February 2011
Rajkot Nagarik Sahakari Bank Ltd.
0
11 March 2016
Others
0
07 February 2011
Rajkot Nagarik Sahakari Bank Ltd.
0

Documents

Form AOC-4-17022021_signed
Form MGT-7-19122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Optional Attachment-(1)-20112020
Approval letter of extension of financial year or AGM-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form ADT-1-02112020_signed
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092019
Form AOC-4-04092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082018
Directors report as per section 134(3)-16082018

Frequently Asked Questions

When was the Makson formulations pvt ltd incorporated?

The Makson formulations pvt ltd was incorporated with ROC on 16 September 1999 as .

Where has the Makson formulations pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 036580.

What is the E-filing status of the company?

The status of Makson formulations pvt ltd is Active.

Number of Key Management personnel of the Makson formulations pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Makson formulations pvt ltd?

The appointed directors in the company are:

  • Mahendrabhai chaturbhai patel
  • Rajubhai chaturbhai patel
  • Tusharbhai chaturbhai patel
  • Bimalbhai ravajibhai patel