Company Information

CIN
Status
Date of Incorporation
18 January 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
82,500,000
Authorised Capital
82,500,000

Directors

Asish Chhabra
Asish Chhabra
Director/Designated Partner
over 2 years ago
Sumit Bhatia
Sumit Bhatia
Director/Designated Partner
almost 3 years ago
Prateek Chatrath
Prateek Chatrath
Director/Designated Partner
almost 3 years ago
Manish Yashodhar Desai
Manish Yashodhar Desai
Director/Designated Partner
about 3 years ago
Smriti Shukla
Smriti Shukla
Director/Designated Partner
over 4 years ago

Registered Trademarks

Forward Thinking Macquarie Group

[Class : 36] Financial Services; Financial Information Services Including On Line Information Services; Banking And Investment Services, Capital Investment Services; Investment Banking Services, Corporate Finance Services, Project Finance Services; Capital Raising Services; Debt And Transaction Restructuring; Major Project Financing Services; Structured Financing Services, C...

Macquarie Macquarie Group

[Class : 36] Banking Services; Investment Services, Capital Investment Services; Investment Banking Services Including, Corporate Finance Services, Project Finance Services; Property Investment Banking, Including Wholesale Investment Management Services; Property Development Services And Asset Disposal Services; Financial Services; Financial Services And Advice In Relation T...

Macquarie And Holey Dollar Device Macquarie Group

[Class : 35] Corporate Advisory Services Including Providing Advice On Corporate Strategies And Restructures, Mergers, Acquisitions, Joint Ventures And Sales And Purchases Of Businesses, Managing Client And Customer Relation Issues, Economic Forecasting And Market Research, Auditing And Due Diligence Services Sponsorship Management Advertising And Promotion Services.
View +2 more Brands for Macquarie Group Management (India) Private Limited.

Documents

Form MSME FORM I-29042023_signed
Form MGT-7-20122022_signed
Optional Attachment-(2)-19122022
Optional Attachment-(1)-19122022
List of share holders, debenture holders;-19122022
Copy of MGT-8-19122022
Form AOC-4(XBRL)-17112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022
Copy of resolution passed by the company-21102022
Copy of written consent given by auditor-21102022
Form ADT-1-21102022
Form MGT-14-21102022
Form MSME FORM I-21102022
Form DIR-12-21102022
Form DIR-12-04072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062022
Form PAS-3-23072021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072021
Copy of Board or Shareholders? resolution-23072021
Optional Attachment-(1)-23072021
Form DIR-12-23072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072021
Form SH-7-09072021-signed
Altered memorandum of assciation;-07072021
Copy of the resolution for alteration of capital;-07072021
Form MGT-14-06072021_signed
Altered memorandum of association-06072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072021
Form AOC-5-06042021-signed
Form MGT-6-29032021_signed