Company Information

CIN
U93000HR2013PTC049613
Status
Date of Incorporation
20 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meenal Madan
Meenal Madan
Director/Designated Partner
for over 11 years
Rohit Gupta
Rohit Gupta
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form AOC-5-17072020-signed
Copy of board resolution-13072020
Form MGT-14-21012020_signed
Form MR-1-21012020_signed
Copy of shareholders resolution-21012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21012020
Copy of board resolution-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
Form DIR-12-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Optional Attachment-(3)-21012020
Form ADT-1-06122019_signed
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed

Frequently Asked Questions

What is the date of Maquette consulting group private limited incorporation?

Incorporation date of the company is 20 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

Maquette consulting group private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohit gupta
  • Meenal madan