Mac Glasses Private Limited

Mac Glasses Private Limited - trading in Uttar Pradesh, India. Directors, charges & compliance details.
CIN U26105UP1989PTC011054 Incorporated 16 August 1989 ROC Kanpur HQ Uttar Pradesh, India
Merged Private Limited Company trading
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.76 Cr
Issued & subscribed
Company age
37 yrs
Est. 1989
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
28 Sep 2017
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kanpur
ROC office

About Mac Glasses Private Limited

Data last updated:

Mac Glasses Private Limited was a private limited company based in Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 16 August 1989.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U26105UP1989PTC011054.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.76 Cr. It was led by directors Deepak Srivastava and Rohit Agrawal.

Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 81/84 Kshri Sadan Dhankutti Kanpur., Uttar Pradesh, India.

Company details

CIN U26105UP1989PTC011054
Registration Number 011054
Incorporation Date 16 August 1989
ROC Kanpur
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2017
Date of Balance Sheet 31 March 2017

Contact details

Mac Glasses Private Limited's registered office is in Uttar Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    81/84 Kshri Sadan Dhankutti Kanpur., Uttar Pradesh, India
  • Industry
    Trading, Retail Trading, Retailers

To see the full contact details of Mac Glasses Private Limited, buy the company report.

Comprehensive company report
Mac Glasses Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Mac Glasses is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

Financials of Mac Glasses Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Mac Glasses Private Limited, buy the company report.

Board of directors of Mac Glasses Private Limited

Mac Glasses has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Deepak SrivastavaDirector23 Jul 201511 Years 3 MonthsAs last reported
Rohit AgrawalDirector22 Mar 201016 Years 7 MonthsAs last reported

Auditor

Mac Glasses Private Limited is audited by PRADEEP AND ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
PRADEEP AND ASSOCIATESFY 2017001254C

Shareholding

The shareholding of Mac Glasses Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Mac Glasses Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mac Glasses 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 Mac Glasses Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Mac Glasses Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Deepak Srivastava ceased to be Additional Director on 27 Sep 2016.

AGM
Mac Glasses Private Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records.
Filing
Mac Glasses Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kanpur.
Ceased
Deepak Srivastava ceased to be Additional Director.
Ceased
Sharda Agarwal ceased to be Director.
Appointed
Deepak Srivastava was appointed as Director.
Ceased
Raj Kumar Agarwal ceased to be Director.
Appointed
Rohit Agrawal was appointed as Director.
Incorporation
16 Aug 1989
Mac Glasses Private Limited was registered on 16 Aug 1989 with Roc Kanpur & aged 37 years 2 months as per MCA records.

Frequently asked questions

Mac Glasses has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Mac Glasses was a private limited company based in Uttar Pradesh, India. The company worked in retail trading, within the trading industry. It was incorporated on 16 August 1989 and is registered under CIN U26105UP1989PTC011054. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Mac Glasses was incorporated on 16 August 1989. It is registered with the Registrar of Companies, Kanpur.

Mac Glasses had 2 directors:

The CIN (Corporate Identification Number) of Mac Glasses is U26105UP1989PTC011054. 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 Mac Glasses is at 8184 Kshri Sadan Dhankutti Kanpur., Uttar Pradesh, India.

The latest financial statements of Mac Glasses on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.

Mac Glasses operated in the trading industry, in the retail trading segment.

Deepak Srivastava ceased to be Additional Director on 27 Sep 2016. Sharda Agarwal ceased to be Director on 01 Oct 2015. Deepak Srivastava was appointed as Director on 23 Jul 2015. Mac Glasses has 5 board changes on record in total.

Mac Glasses can be reached at its registered office: 8184 Kshri Sadan Dhankutti Kanpur, Uttar Pradesh, India.