Company Information

CIN
Status
Date of Incorporation
11 July 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
343,877,630
Authorised Capital
350,000,000

Directors

Shailesh Jivanbhai Likhia
Shailesh Jivanbhai Likhia
Director/Designated Partner
for over 1 year
Rajeshbhai Jivrajbhai Likhiya
Rajeshbhai Jivrajbhai Likhiya
Director
for over 13 years
Ashwinkumar Babulal Patel
Ashwinkumar Babulal Patel
Additional Director
for almost 4 years
Viralbhai Chunilal Ghodasara
Viralbhai Chunilal Ghodasara
Director/Designated Partner
for over 1 year
Shekhar Ratilal Adroja
Shekhar Ratilal Adroja
Director/Designated Partner
for almost 2 years

Past Directors

Sharath Bolar Padmanabh
Sharath Bolar Padmanabh
Additional Director
about 10 years ago
Ravindra Bohra
Ravindra Bohra
Additional Director
about 10 years ago
Suresh Kirtilal Mehta
Suresh Kirtilal Mehta
Director
over 13 years ago
Rameshchandra Mithalal Derasaria
Rameshchandra Mithalal Derasaria
Director
over 13 years ago
Viten Haribhai Kavar
Viten Haribhai Kavar
Director
over 13 years ago
Rajesh Sunderlal Shah
Rajesh Sunderlal Shah
Director
over 13 years ago
Champak Kirtilal Mehta
Champak Kirtilal Mehta
Director
over 13 years ago

Charges

78 Crore
28 February 2012
Punjab National Bank
84 Crore
12 March 2021
Punjab National Bank
38 Crore
12 April 2023
John Deere Financial India Private Limited
1 Lak
12 April 2023
John Deere Financial India Private Limited
8 Lak
28 February 2022
Punjab National Bank
38 Crore
12 April 2023
Others
0
12 April 2023
Others
0
12 March 2021
Others
0
28 February 2022
Others
0
28 February 2012
Punjab National Bank
0
12 April 2023
Others
0
12 April 2023
Others
0
12 March 2021
Others
0
28 February 2022
Others
0
28 February 2012
Punjab National Bank
0

Documents

Notice of resignation filed with the company-19122020
Interest in other entities;-19122020
Acknowledgement received from company-19122020
Form DIR-12-19122020_signed
Form DIR-11-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Evidence of cessation;-19122020
Proof of dispatch-19122020
Notice of resignation;-19122020
Declaration by first director-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20072020
Form AOC-4(XBRL)-20072020_signed
Form MGT-7-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
Form AOC-4(XBRL)-11012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Notice of resignation filed with the company-15112018

Frequently Asked Questions

What is the date of Mactile india private limited incorporation?

Incorporation date of the company is 11 July 2011 .

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 12.

Mactile india private limited has appointed how many directors?

The appointed directors in the company are:

  • Champak kirtilal mehta
  • Viralbhai chunilal ghodasara
  • Suresh kirtilal mehta
  • Rajesh sunderlal shah
  • Shekhar ratilal adroja
  • Rajeshbhai jivrajbhai likhiya
  • Viten haribhai kavar
  • Sharath bolar padmanabh
  • Ravindra bohra
  • Rameshchandra mithalal derasaria
  • Shailesh jivanbhai likhia
  • Ashwinkumar babulal patel