MAKALA INFRASTRUCTURE LIMITED

MAKALA INFRASTRUCTURE LIMITED, founded on June 1, 2006, operates as a Public company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 95,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/25/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

MAKALA INFRASTRUCTURE LIMITED is identified by its Corporate Identification Number (CIN) U70109MH2006PLC312526 and registration number 312526 . Its registered address is One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin, , Mumbai, Mumbai City, Maharashtra, India, 400013.

As of now, MAKALA INFRASTRUCTURE LIMITED status is 'Active'.

Company Details

CIN Number U70109MH2006PLC312526
Company Name MAKALA INFRASTRUCTURE LIMITED
ROC Code ROC Mumbai
Registration Number 312526
Incorporation date June 1, 2006
Email Id [email protected]
Registered Address One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin, , Mumbai, Mumbai City, Maharashtra, India, 400013
State Maharashtra
Last AGM Date 09/25/2023
Paid Up Capital Rs. 500000
Authorised Capital Rs. 95000000
Subscribed Capital Rs. 500000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
34 years, 6 months old Female
DIN:
09670817
PAN:
*****3400B
OtherID:
5-M602-2939
Director
Signatory
Appointment:
July 25, 2022
Cur Designation:
Sept. 24, 2022
Cessation Date:
Nationality:
Age/Gender:
34 years, 6 months old Female
DIN:
09670817
PAN:
OtherID:
1-5EFO9LQ
FO User
Appointment:
Cur Designation:
July 25, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
43 years, 8 months old Male
DIN:
10163776
PAN:
*****8380C
OtherID:
1-3VD81BJ
Director
Signatory
Appointment:
May 17, 2023
Cur Designation:
Sept. 25, 2023
Cessation Date:
Nationality:
Age/Gender:
45 years, 6 months old Male
DIN:
07700486
PAN:
*****7591G
OtherID:
1-2M2SETN
FO User
Appointment:
Cur Designation:
Sept. 23, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
39 years old Male
DIN:
10161570
PAN:
*****5818H
OtherID:
1-3TACU3Z
Director
Signatory
Appointment:
May 17, 2023
Cur Designation:
Sept. 25, 2023
Cessation Date:
Nationality:
Age/Gender:
33 years, 5 months old Male
DIN:
08266974
PAN:
*****5951K
OtherID:
1-3DVYUA1
FO User
Appointment:
Cur Designation:
Sept. 23, 2020
Cessation Date:
Nationality:
Age/Gender:
45 years, 6 months old Male
DIN:
07700486
PAN:
*****7591G
OtherID:
1-2M2SETN
FO User
Appointment:
Cur Designation:
Sept. 23, 2017
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
G57054918
10540462
Creation: 12/29/2014
Modification:
Satisfaction: 10/17/2017
500000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg, Ballard Estate, Mumbai, Maharashtra, 400001, India
R23074776
100230570
IDBI TRUSTEESHIP SERVICES LIMITED
Creation: 01/09/2019
Modification:
Satisfaction: 12/06/2019
1000000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI, Maharashtra, 400001, India

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