Company Information

CIN
U29199GJ1999PTC036683
Status
Date of Incorporation
06 October 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
2,850,000
Authorised Capital
3,000,000

Directors

Mahendrabhai Chaturbhai Patel
Mahendrabhai Chaturbhai Patel
Director
for about 25 years
Tusharbhai Chaturbhai Patel
Tusharbhai Chaturbhai Patel
Director/Designated Partner
for almost 5 years
Rajubhai Chaturbhai Patel
Rajubhai Chaturbhai Patel
Director/Designated Partner
for over 1 year
Maulik Mahendrabhai Makasana
Maulik Mahendrabhai Makasana
Director
for over 11 years

Past Directors

Chaturbhai Anandjibhai Patel
Chaturbhai Anandjibhai Patel
Director
over 11 years ago

Charges

83 Crore
07 February 2017
State Bank Of India
82 Crore
17 August 2005
Citibank N.a.
1 Crore
07 February 2017
State Bank Of India
0
17 August 2005
Citibank N.a.
0
07 February 2017
State Bank Of India
0
17 August 2005
Citibank N.a.
0

Documents

Form AOC-4-17022021_signed
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Approval letter of extension of financial year or AGM-20112020
Optional Attachment-(1)-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 written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Copy of the intimation sent by company-02112020
Form DPT-3-15102020-signed
Auditor?s certificate-24092020
Interest in other entities;-25022020
Evidence of cessation;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
Form DIR-12-25022020_signed

Frequently Asked Questions

What is the date of Makson machinery private limited incorporation?

Incorporation date of the company is 06 October 1999 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

Makson machinery private limited has appointed how many directors?

The appointed directors in the company are:

  • Maulik mahendrabhai makasana
  • Chaturbhai anandjibhai patel
  • Mahendrabhai chaturbhai patel
  • Rajubhai chaturbhai patel
  • Tusharbhai chaturbhai patel