Company Information
CIN
Status
Date of Incorporation
23 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,500,000
Authorised Capital
20,000,000
Directors
Gautam Macker
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeti Macker
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Virender Kumar Macker
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 20] Wardrobes, Modular Kitchens, Furniture, Vanities, Wall Units Being Included In Class 20
[Class : 20] Wardrobes, Modular Kitchens, Furniture, Vanities, Wall Units Being Included In Class 20
[Class : 20] Wardrobes , Modular Kitchens , Furniture, Vanities, Wall Units, Kitchen Cabinets.Shutters & Wooden Cabinets.
View +5 more Brands for Mac Coatings Private Limited.
Charges
19 December 2007
State Bank Of India
1 Crore
07 November 2023
State Bank Of India
0
13 September 2023
Others
0
22 September 2022
Others
0
17 January 2023
Others
0
30 December 2022
Others
0
19 December 2007
State Bank Of India
0
07 November 2023
State Bank Of India
0
13 September 2023
Others
0
22 September 2022
Others
0
17 January 2023
Others
0
30 December 2022
Others
0
19 December 2007
State Bank Of India
0
Documents
Form DPT-3-18022021-signed
Form DPT-3-20012021-signed
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(3)-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form MGT-14-12052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200512
Altered articles of association-11052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052020
Altered memorandum of association-11052020
Form MGT-7-15122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-27062019
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
