About Mak Certification Private Limited
Data last updated:
Mak Certification Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 12 July 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2013PTC245549.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gunjan Tarwani and Kanchan Sunderlal Tarwani.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 10 Satpratap Complex 10 No. Pulia Near Kadbi Chowk Kamptee Road, Nagpur, Maharashtra, India – 440004.
The last known website on record is makcert.com.
Company details
Contact details
Mak Certification Private Limited's registered office is in Nagpur, Maharashtra. Its website is makcert.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address10 Satpratap Complex 10 No. Pulia Near Kadbi Chowk Kamptee Road, Nagpur, Maharashtra, India – 440004
- IndustryFinancial Services, Financial Activities
To see the full contact details of Mak Certification Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Mak Certification Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mak Certification Private Limited, buy the company report.
Board of directors of Mak Certification Private Limited
Mak Certification has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunjan Tarwani Also directs: Veracity Group (India) Private Limited | Director | 12 Jul 2013 | 13 Years 3 Months | As last reported |
| Kanchan Sunderlal Tarwani Also directs: Veracity Group (India) Private Limited | Director | 07 Dec 2017 | 8 Years 10 Months | As last reported |
Auditor
Mak Certification Private Limited is audited by YOGESH PARYANI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YOGESH PARYANI | FY 2017 | 119869 |
Shareholding
The shareholding of Mak Certification Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Mak Certification Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mak Certification Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mak Certification Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mak Certification Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mak Certification Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Ashish Sunderlal Tarwani ceased to be Director on 10 Dec 2017.
Frequently asked questions
Mak Certification has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mak Certification was a private limited company based in Nagpur, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 12 July 2013 and is registered under CIN U74999MH2013PTC245549. The company has been struck off by the Registrar of Companies and is no longer operational.
Mak Certification had 2 directors:
- Gunjan Tarwani - Director
- Kanchan Sunderlal Tarwani - Director
The CIN (Corporate Identification Number) of Mak Certification is U74999MH2013PTC245549. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mak Certification is at 10 Satpratap Complex 10 No. Pulia Near Kadbi Chowk Kamptee Road, Nagpur, Maharashtra, India – 440004.
Mak Certification was incorporated on 12 July 2013. It is registered with the Registrar of Companies, Mumbai.
Mak Certification can be reached through the website makcert.com. Its registered office is in Nagpur, Maharashtra, India.
The latest financial statements of Mak Certification on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Mak Certification operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Ashish Sunderlal Tarwani ceased to be Director on 10 Dec 2017. Kanchan Sunderlal Tarwani was appointed as Director on 07 Dec 2017. Gunjan Tarwani was appointed as Director on 12 Jul 2013.