MACAWBER BEEKAY PRIVATE LIMITED

OVERVIEW - MACAWBER BEEKAY PRIVATE LIMITED

Macawber Beekay Private Limited was an unlisted private company incorporated on 20 December, 1984. It is classified as a private limited company and is located in , Uttar Pradesh. It's authorized share capital was INR 30.00 cr and the total paid-up capital was INR 11.00 cr.

The current status of Macawber Beekay Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Macawber Beekay Private Limited, per our records, was held on 29 November, 2014.

The Corporate Identification Number (CIN) of Macawber Beekay Private Limited is U51909UP1984PTC068715. The registered office of Macawber Beekay Private Limited was at Beekay House C-450-451, Sector-10 Noida Gautam Buddha Nagar , Uttar Pradesh. The status of the company is now Amalgamated.

REGISTERED DETAILS - MACAWBER BEEKAY PRIVATE LIMITED

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Directors - MACAWBER BEEKAY PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and 1 reported key management personnel.

The longest serving directors currently on board are Ajay Kumar Gupta and Rohit Kumar Gupta who were appointed on 20 December, 1984. They have been on the board for more than 39 years. The most recently appointed director is Gautam Gupta, who was appointed on 01 April, 2005.

Karan Gupta has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AJAY KUMAR GUPTA	Director	20 December, 1984	Other directorships - NORTHERN INDIA BRICKS PRIVATE LIMITED,  S K R FINANCE AND CAPITAL PRIVATE LIMITED,  A N GREENS PRIVATE LIMITED,  BSBK GREEN ENERGY PRIVATE LIMITED,  ECOPULSE INFRA LIMITED,  B S B K ENGINEERS PRIVATE LIMITED,  KITH SECURITIES AND FINLEASE PRIVATE LIMITED,  BSBK ENGINEERS PRIVATE LIMITED,  BSBK-AKG (INDIA) LIMITED,  BEEKAY PROJECT CONSULTANTS PRIVATE LIMITED,  BEEKAY PROJECT CONSULTANTS PVT LTD,  MACAWBER BEEKAY PRIVATE LIMITED,
ROHIT KUMAR GUPTA	Director	20 December, 1984	Other directorships - PRG BENEFITS PRIVATE LIMITED,  PRG REAL ESTATE PRIVATE LIMITED,  PRG TECHNOSYS PRIVATE LIMITED,  B S B K ENGINEERS PRIVATE LIMITED,  WEBCOM INDIA PRIVATE LIMITED,  PRG CONSULTANTS PRIVATE LIMITED,
KARAN GUPTA	Director	01 January, 2002	Other directorships - NORTHERN INDIA BRICKS PRIVATE LIMITED,  S K R FINANCE AND CAPITAL PRIVATE LIMITED,  A N GREENS PRIVATE LIMITED,  BSBK GREEN ENERGY PRIVATE LIMITED,  ECOPULSE INFRA LIMITED,  BSBK ECOTECH PRIVATE LIMITED,  BSBK TECHNOLOGIES PRIVATE LIMITED,  B S B K ENGINEERS PRIVATE LIMITED,  K3G VENTURES PRIVATE LIMITED,  KITH SECURITIES AND FINLEASE PRIVATE LIMITED,  BSBK ENGINEERS PRIVATE LIMITED,  BSBK-AKG (INDIA) LIMITED,  BEEKAY PROJECT CONSULTANTS PRIVATE LIMITED,  BEEKAY PROJECT CONSULTANTS PVT LTD,  MACAWBER BEEKAY PRIVATE LIMITED,
GAUTAM GUPTA	Director	01 April, 2005	Other directorships - NORTHERN INDIA BRICKS PRIVATE LIMITED,  S K R FINANCE AND CAPITAL PRIVATE LIMITED,  A N GREENS PRIVATE LIMITED,  BSBK GREEN ENERGY PRIVATE LIMITED,  BSBK ECOTECH PRIVATE LIMITED,  BSBK TECHNOLOGIES PRIVATE LIMITED,  B S B K ENGINEERS PRIVATE LIMITED,  K3G VENTURES PRIVATE LIMITED,  KITH SECURITIES AND FINLEASE PRIVATE LIMITED,  BSBK ENGINEERS PRIVATE LIMITED,  ALLTIME INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED,  BSBK-AKG (INDIA) LIMITED,  BEEKAY PROJECT CONSULTANTS PRIVATE LIMITED,  BEEKAY PROJECT CONSULTANTS PVT LTD,  MACAWBER BEEKAY PRIVATE LIMITED,
Vikash Kumar	KMP	03 May, 2010	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
AJAY KUMAR GUPTA	Director	20 December, 1984	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NORTHERN INDIA BRICKS PRIVATE LIMITED Director 02 May, 1990 Business Services S K R FINANCE AND CAPITAL PRIVATE LIMITED Director 28 September, 2012 Business Services A N GREENS PRIVATE LIMITED Director 07 January, 2013 Construction BSBK GREEN ENERGY PRIVATE LIMITED Director 04 February, 2022 Manufacturing (Others) ECOPULSE INFRA LIMITED Director 13 December, 2013 Construction B S B K ENGINEERS PRIVATE LIMITED Director 29 July, 1985 Business Services KITH SECURITIES AND FINLEASE PRIVATE LIMITED Director 28 September, 2012 Business Services BSBK ENGINEERS PRIVATE LIMITED Director 20 March, 2019 Business Services BSBK-AKG (INDIA) LIMITED Director 05 April, 2005 Business Services BEEKAY PROJECT CONSULTANTS PRIVATE LIMITED Director 13 December, 2022 Business Services BEEKAY PROJECT CONSULTANTS PVT LTD Director 21 October, 1994 Business Services MACAWBER BEEKAY PRIVATE LIMITED Director 13 February, 2012 Manufacturing (Machinery & Equipments)
ROHIT KUMAR GUPTA	Director	20 December, 1984	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRG BENEFITS PRIVATE LIMITED Director 09 November, 2011 Business Services PRG REAL ESTATE PRIVATE LIMITED Director 10 June, 2010 Real Estate and Renting PRG TECHNOSYS PRIVATE LIMITED Director 30 August, 2011 Business Services B S B K ENGINEERS PRIVATE LIMITED Director 29 July, 1985 Business Services WEBCOM INDIA PRIVATE LIMITED Director 25 March, 1997 Business Services PRG CONSULTANTS PRIVATE LIMITED Director 09 September, 2008 Business Services
KARAN GUPTA	Director	01 January, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NORTHERN INDIA BRICKS PRIVATE LIMITED Director 17 August, 2009 Business Services S K R FINANCE AND CAPITAL PRIVATE LIMITED Director 28 September, 2012 Business Services A N GREENS PRIVATE LIMITED Director 07 January, 2013 Construction BSBK GREEN ENERGY PRIVATE LIMITED Director 04 February, 2022 Manufacturing (Others) ECOPULSE INFRA LIMITED Director 13 August, 2015 Construction BSBK ECOTECH PRIVATE LIMITED Director 23 March, 2022 Manufacturing (Machinery & Equipments) BSBK TECHNOLOGIES PRIVATE LIMITED Director 23 March, 2022 Manufacturing (Machinery & Equipments) B S B K ENGINEERS PRIVATE LIMITED Director 30 September, 2009 Business Services K3G VENTURES PRIVATE LIMITED Director 23 March, 2022 Manufacturing (Machinery & Equipments) KITH SECURITIES AND FINLEASE PRIVATE LIMITED Director 28 September, 2012 Business Services BSBK ENGINEERS PRIVATE LIMITED Director 28 February, 2008 Business Services BSBK-AKG (INDIA) LIMITED Director 15 April, 2005 Business Services BEEKAY PROJECT CONSULTANTS PRIVATE LIMITED Director 13 December, 2022 Business Services BEEKAY PROJECT CONSULTANTS PVT LTD Director 31 August, 2011 Business Services MACAWBER BEEKAY PRIVATE LIMITED Director 13 February, 2012 Manufacturing (Machinery & Equipments)
GAUTAM GUPTA	Director	01 April, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NORTHERN INDIA BRICKS PRIVATE LIMITED Director 17 August, 2009 Business Services S K R FINANCE AND CAPITAL PRIVATE LIMITED Director 28 September, 2012 Business Services A N GREENS PRIVATE LIMITED Director 07 January, 2013 Construction BSBK GREEN ENERGY PRIVATE LIMITED Director 04 February, 2022 Manufacturing (Others) BSBK ECOTECH PRIVATE LIMITED Director 23 March, 2022 Manufacturing (Machinery & Equipments) BSBK TECHNOLOGIES PRIVATE LIMITED Director 23 March, 2022 Manufacturing (Machinery & Equipments) B S B K ENGINEERS PRIVATE LIMITED Director 23 July, 1999 Business Services K3G VENTURES PRIVATE LIMITED Director 23 March, 2022 Manufacturing (Machinery & Equipments) KITH SECURITIES AND FINLEASE PRIVATE LIMITED Director 28 September, 2012 Business Services BSBK ENGINEERS PRIVATE LIMITED Director 28 February, 2008 Business Services ALLTIME INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED Director 07 July, 2014 Business Services BSBK-AKG (INDIA) LIMITED Director 04 May, 2005 Business Services BEEKAY PROJECT CONSULTANTS PRIVATE LIMITED Director 13 December, 2022 Business Services BEEKAY PROJECT CONSULTANTS PVT LTD Director 31 August, 2011 Business Services MACAWBER BEEKAY PRIVATE LIMITED Director 13 February, 2012 Manufacturing (Machinery & Equipments)
Vikash Kumar	KMP	03 May, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY