Company Information

CIN
Status
Date of Incorporation
10 January 1975
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Rail Locomotives: Rail Locomotives Powered
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
3,300,000

Directors

Navroze Shiamak Marshall
Navroze Shiamak Marshall
Director
for over 1 year
Shiamak Marshall
Shiamak Marshall
Director
for over 17 years

Past Directors

Charges

30 Lak
25 April 1994
Oriental Bank Of Commerce
5 Lak
18 July 1988
Standard Chartered Bank
14 Thousand
01 October 1987
Bank Of Baroda
3 Lak
17 October 1986
Bank Of India
11 Lak
22 June 1984
Standard Chartered Bank
5 Lak
19 August 1981
The Chartered Bank
4 Lak
27 December 1977
The Chartered Bank
1 Lak
18 June 1976
The Chartered Bank
1 Lak
18 June 1976
The Chartered Bank
0
27 December 1977
The Chartered Bank
0
22 June 1984
Standard Chartered Bank
0
25 April 1994
Oriental Bank Of Commerce
0
17 October 1986
Bank Of India
0
01 October 1987
Bank Of Baroda
0
18 July 1988
Standard Chartered Bank
0
19 August 1981
The Chartered Bank
0
18 June 1976
The Chartered Bank
0
27 December 1977
The Chartered Bank
0
22 June 1984
Standard Chartered Bank
0
25 April 1994
Oriental Bank Of Commerce
0
17 October 1986
Bank Of India
0
01 October 1987
Bank Of Baroda
0
18 July 1988
Standard Chartered Bank
0
19 August 1981
The Chartered Bank
0
18 June 1976
The Chartered Bank
0
27 December 1977
The Chartered Bank
0
22 June 1984
Standard Chartered Bank
0
25 April 1994
Oriental Bank Of Commerce
0
17 October 1986
Bank Of India
0
01 October 1987
Bank Of Baroda
0
18 July 1988
Standard Chartered Bank
0
19 August 1981
The Chartered Bank
0

Documents

Form PAS-3-15122020_signed
Optional Attachment-(5)-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(4)-14122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(3)-14122020
Copy of Board or Shareholders? resolution-14122020
Form SH-7-22102020-signed
Form DPT-3-18092020-signed
Altered memorandum of assciation;-22052020
Copy of the resolution for alteration of capital;-22052020
Form MGT-14-20032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Altered memorandum of association-09032020
Altered articles of association-09032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Frequently Asked Questions

What is the date of J n marshall engineering private limited incorporation?

Incorporation date of the company is 10 January 1975 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

J n marshall engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Navroze shiamak marshall
  • Shiamak marshall