Company Information

CIN
U45400DL2011PTC221451
Status
Date of Incorporation
24 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Parveen Aneja
Parveen Aneja
Director/Designated Partner
for over 1 year
Deepak Miglani
Deepak Miglani
Director
for over 13 years
Meenu Miglani
Meenu Miglani
Additional Director
for over 10 years
Mahesh Chander
Mahesh Chander
Director/Designated Partner
for over 1 year
Subhash Chand
Subhash Chand
Director/Designated Partner
for about 8 years
Ajit Singh
Ajit Singh
Director/Designated Partner
for over 1 year

Past Directors

Pooja Mehta
Pooja Mehta
Director
almost 4 years ago
Nikita Agarwal
Nikita Agarwal
Director
about 5 years ago
Raj Kumar
Raj Kumar
Director
about 10 years ago
Shyam Sunder
Shyam Sunder
Director
about 10 years ago

Charges

2 Crore
05 August 2016
Indusind Bank Ltd.
2 Crore
23 January 2012
Indiabulls Housing Finance Limited
2 Crore
29 January 2014
Indiabulls Housing Finance Limited
76 Lak
05 August 2016
Others
0
29 January 2014
Indiabulls Housing Finance Limited
0
23 January 2012
Indiabulls Housing Finance Limited
0
05 August 2016
Others
0
29 January 2014
Indiabulls Housing Finance Limited
0
23 January 2012
Indiabulls Housing Finance Limited
0
05 August 2016
Others
0
29 January 2014
Indiabulls Housing Finance Limited
0
23 January 2012
Indiabulls Housing Finance Limited
0
05 August 2016
Others
0
29 January 2014
Indiabulls Housing Finance Limited
0
23 January 2012
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-09092020-signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-01112019
Optional Attachment-(3)-01112019
Optional Attachment-(2)-01112019
Form DIR-12-01112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-21102019_signed
List of share holders, debenture holders;-19102019
Form DPT-3-26062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form DIR-12-02042019_signed
Optional Attachment-(1)-27032019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed

Frequently Asked Questions

What is the date of Macon constructions private limited incorporation?

Incorporation date of the company is 24 June 2011 .

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 10.

Macon constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Parveen aneja
  • Subhash chand
  • Deepak miglani
  • Meenu miglani
  • Mahesh chander
  • Shyam sunder
  • Raj kumar
  • Ajit singh
  • Nikita agarwal
  • Pooja mehta