Company Information

CIN
U18109DL2006PTC152462
Status
Date of Incorporation
25 August 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,796,400
Authorised Capital
10,000,000

Directors

Karan Maglani
Karan Maglani
Director/Designated Partner
for over 1 year
Naresh Kumar
Naresh Kumar
Director
for over 18 years
Sahil Verma
Sahil Verma
Director/Designated Partner
for over 1 year
Vipin Kumar Verma
Vipin Kumar Verma
Director/Designated Partner
for almost 17 years

Past Directors

Charges

2 Crore
25 September 2018
Siemens Financial Services Private Limited
29 Lak
25 September 2018
Siemens Financial Services Private Limited
18 Lak
25 August 2020
Siemens Financial Services Private Limited
6 Lak
01 June 2020
Punjab National Bank
2 Crore
29 January 2022
Others
0
25 September 2018
Others
0
01 June 2020
Others
0
25 September 2018
Others
0
25 August 2020
Others
0
29 January 2022
Others
0
25 September 2018
Others
0
01 June 2020
Others
0
25 September 2018
Others
0
25 August 2020
Others
0
29 January 2022
Others
0
25 September 2018
Others
0
01 June 2020
Others
0
25 September 2018
Others
0
25 August 2020
Others
0

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(4)-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form DPT-3-29062020-signed
Form MGT-14-06032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200306
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
-02032020
Altered memorandum of association-02032020
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Frequently Asked Questions

What is the date of Micromac industries private limited incorporation?

Incorporation date of the company is 25 August 2006 .

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 4.

Micromac industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh kumar
  • Vipin kumar verma
  • Sahil verma
  • Karan maglani