Company Information

CIN
L51109WB1946PLC013641
Status
Date of Incorporation
24 April 1946
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
51,538,590
Authorised Capital
60,000,000

Directors

Devesh Hansraj Poddar
Devesh Hansraj Poddar
Director/Designated Partner
for over 2 years
Sanjay Bhartiya
Sanjay Bhartiya
Director
for about 21 years
Prakash Khetan
Prakash Khetan
Director
for about 8 years
Mahesh Kumar Tibrewal
Mahesh Kumar Tibrewal
Director
for over 8 years
Manish Fatehpuria
Manish Fatehpuria
Director/Designated Partner
for over 1 year
Kedar Nath Fatehpuria
Kedar Nath Fatehpuria
Managing Director
for over 39 years

Past Directors

Rajendra Kumar Khetan
Rajendra Kumar Khetan
Additional Director
almost 5 years ago
Pawan Kumar Murarka
Pawan Kumar Murarka
Additional Director
over 9 years ago
Sarika Fatehpuria
Sarika Fatehpuria
Additional Director
over 9 years ago
Sunil Fatehpuria
Sunil Fatehpuria
Director
over 11 years ago
Hansraj Bisandayalji Poddar
Hansraj Bisandayalji Poddar
Director
about 12 years ago
Vijay Kumar Fatehpuria
Vijay Kumar Fatehpuria
Director
over 12 years ago
Kailash Nath Fatehpuria
Kailash Nath Fatehpuria
Whole Time Director
almost 18 years ago
Narayanaswami Sitaraman
Narayanaswami Sitaraman
Additional Director
almost 18 years ago
Ram Karan Tiwari
Ram Karan Tiwari
Director
about 21 years ago

Charges

15 Crore
30 September 2015
Aditya Birla Finance Limited
9 Crore
28 February 2014
Icici Bank Limited
6 Crore
22 August 2002
The Federal Bank Limited
8 Crore
18 July 2022
Axis Bank Limited
0
12 September 2020
Others
0
21 November 2019
Others
0
30 September 2015
Others
0
22 August 2002
The Federal Bank Limited
0
28 February 2014
Icici Bank Limited
0
18 July 2022
Axis Bank Limited
0
12 September 2020
Others
0
21 November 2019
Others
0
30 September 2015
Others
0
22 August 2002
The Federal Bank Limited
0
28 February 2014
Icici Bank Limited
0

Documents

Copy of MGT-8-01092023
Optional Attachment-(1)-01092023
List of share holders, debenture holders;-01092023
Form MGT-7-01092023_signed
Form AOC-4(XBRL)-25082023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072023
Form AOC-4(XBRL)-29072023_signed
Form MGT-15-14072023_signed
List of share holders, debenture holders;-29082022
Copy of MGT-8-29082022
Form MGT-7-29082022_signed
Form MR-1-03082022_signed
Form AOC-4(XBRL)-30072022_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-29072022
Copy of board resolution-29072022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29072022
Copy of shareholders resolution-29072022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072022
Optional Attachment-(1)-25072022
Instrument(s) of creation or modification of charge;-25072022

Frequently Asked Questions

When was the Martin burn ltd incorporated?

The Martin burn ltd was incorporated with ROC on 24 April 1946 as .

Where has the Martin burn ltd been incorporated?

The company was incorporated in Kolkata with registration number 013641.

What is the E-filing status of the company?

The status of Martin burn ltd is Active.

Number of Key Management personnel of the Martin burn ltd?

The company has 15 key management personnel in the company.

Who are the directors of the Martin burn ltd?

The appointed directors in the company are:

  • Sanjay bhartiya
  • Vijay kumar fatehpuria
  • Rajendra kumar khetan
  • Prakash khetan
  • Manish fatehpuria
  • Sarika fatehpuria
  • Kailash nath fatehpuria
  • Mahesh kumar tibrewal
  • Narayanaswami sitaraman
  • Sunil fatehpuria
  • Pawan kumar murarka
  • Ram karan tiwari
  • Kedar nath fatehpuria
  • Hansraj bisandayalji poddar
  • Devesh hansraj poddar