Macknion Estates Pvt Ltd - business services in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U74899HR1986PTC037619 Incorporated 21 July 1986 ROC Delhi HQ Gurgaon, Haryana, India
Merged Private Limited Company
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9.65 Lakh
Issued & subscribed
Company age
40 yrs
Est. 1986
Directors on board
4
As per MCA filings
Last financials
Mar 2008
Balance sheet date
Last AGM
30 Sep 2008
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Macknion Estates Pvt Ltd

Data last updated:

Macknion Estates Pvt Ltd was a private limited company based in Gurgaon, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 21 July 1986.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899HR1986PTC037619.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.65 Lakh. It was led by directors including Adesh Gupta and Razia Nasiruddin Javeri.

Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Shopping Mall 2nd Floor Arjun Marg Phase – I DLF City, Gurgaon, Haryana, India – 122002.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U74899HR1986PTC037619
Registration Number 037619
Incorporation Date 21 July 1986
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2008
Date of Balance Sheet 31 March 2008

CIN history

Macknion Estates has one previous CIN (Corporate Identification Number): U74899DL1986PTC024897. The current CIN is U74899HR1986PTC037619, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74899HR1986PTC037619Current
U74899DL1986PTC024897Previous

Contact details

Macknion Estates Pvt Ltd's registered office is in Gurgaon, Haryana.

  • Registered Address
    Shopping Mall 2nd Floor Arjun Marg Phase – I DLF City, Gurgaon, Haryana, India – 122002
Comprehensive company report
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Macknion Estates Pvt Ltd

FY 2008 filings available

Financial Statement Summary

MetricsFY 2007-08
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 2007-08
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 Macknion Estates Pvt Ltd, buy the company report.

Board of directors of Macknion Estates Pvt Ltd

Macknion Estates has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Adesh GuptaDirector15 Jan 200125 Years 9 MonthsAs last reported
Razia Nasiruddin JaveriDirector17 Jan 200521 Years 9 MonthsAs last reported
Punam Narendra SinghDirector17 Jan 200521 Years 9 MonthsAs last reported
Narinder Lal BeryDirector17 Jan 200521 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Macknion Estates Pvt Ltd; 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 Macknion Estates Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Macknion Estates Pvt Ltd has 5 board changes on record since 2001: 4 appointments and 1 cessation. The latest: Shiv Kumar Gupta ceased to be Director on 29 Jul 2008.

AGM
Macknion Estates Pvt Ltd last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records.
Ceased
Shiv Kumar Gupta ceased to be Director.
Filing
Macknion Estates Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Delhi.
Appointed
Narinder Lal Bery was appointed as Director.
Appointed
Punam Narendra Singh was appointed as Director.
Appointed
Razia Nasiruddin Javeri was appointed as Director.
Appointed
Adesh Gupta was appointed as Director.
Incorporation
21 Jul 1986
Macknion Estates Pvt Ltd was registered on 21 Jul 1986 with Roc Delhi & aged 40 years 3 months as per MCA records.

Frequently asked questions

Macknion Estates 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.

Macknion Estates was a private limited company based in Gurgaon, Haryana, India. It was incorporated on 21 July 1986 and is registered under CIN U74899HR1986PTC037619. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Macknion Estates was incorporated on 21 July 1986. It is registered with the Registrar of Companies, Delhi.

Macknion Estates had 4 directors:

The CIN (Corporate Identification Number) of Macknion Estates is U74899HR1986PTC037619. 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 Macknion Estates is at Shopping Mall 2nd Floor Arjun Marg Phase – I DLF City, Gurgaon, Haryana, India – 122002.

The latest financial statements of Macknion Estates on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.

Macknion Estates has 1 court case on record: 1 filed by the company.

Shiv Kumar Gupta ceased to be Director on 29 Jul 2008. Narinder Lal Bery was appointed as Director on 17 Jan 2005. Punam Narendra Singh was appointed as Director on 17 Jan 2005. Macknion Estates has 5 board changes on record in total.

Macknion Estates can be reached at its registered office: Shopping Mall 2nd Floor Arjun Marg Phase – I DLF City, Gurgaon, Haryana, India – 122002.