Company Information

CIN
U25205MH1973PTC016505
Status
Date of Incorporation
26 April 1973
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Spectacles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,003,000
Authorised Capital
11,000,000

Directors

Sneha Gupte
Sneha Gupte
Additional Director
for over 1 year
Swapnil Gupte
Swapnil Gupte
Director/Designated Partner
for almost 3 years

Past Directors

Pradeep Vishwanath Gupte
Pradeep Vishwanath Gupte
Additional Director
over 3 years ago
Vardhan Narendra Ketkar
Vardhan Narendra Ketkar
Director
about 14 years ago
Romit Narendra Ketkar
Romit Narendra Ketkar
Director
about 14 years ago
Megha Narendra Ketkar
Megha Narendra Ketkar
Director
over 30 years ago

Charges

0
17 October 1994
Union Bank Of India
2 Crore
22 March 1994
Maharashtra State
13 Lak
17 January 1992
The Maharashtra State Financial Corporation
10 Lak
20 March 1974
The Maharashtra State Financial Corporation
3 Lak
07 August 1973
First National City Bank
5 Lak
16 March 1991
Union Bank Of India
12 Lak
01 July 1998
Union Bank Of India
25 Lak
21 August 1975
Union Bank Of India
6 Lak
16 June 1997
Union Bank Of India
10 Lak
12 December 2002
Union Bank Of India
20 Lak
22 March 1990
Union Bank Of India
8 Lak
06 February 1978
Union Bank Of India
2 Lak
22 March 1990
Union Bank Of India
1 Lak
30 March 1989
Union Bank Of India
41 Lak
15 November 2006
Union Bank Of India
80 Lak
16 March 1991
Union Bank Of India
10 Lak
01 September 1975
Union Bank Of India
2 Lak
04 February 1977
Union Bank Of India
1 Lak
10 December 2004
Union Bank Of India
3 Lak
12 December 2002
Union Bank Of India
3 Crore
13 October 2008
Union Bank Of India
75 Lak
20 June 1992
Union Bank Of India
4 Lak
17 October 1994
Union Bank Of India
7 Lak
17 October 1994
Union Bank Of India
0
10 December 2004
Union Bank Of India
0
20 March 1974
The Maharashtra State Financial Corporation
0
15 November 2006
Union Bank Of India
0
13 October 2008
Union Bank Of India
0
12 December 2002
Union Bank Of India
0
20 June 1992
Union Bank Of India
0
22 March 1994
Maharashtra State
0
16 March 1991
Union Bank Of India
0
04 February 1977
Union Bank Of India
0
01 September 1975
Union Bank Of India
0
16 March 1991
Union Bank Of India
0
17 October 1994
Union Bank Of India
0
16 June 1997
Union Bank Of India
0
12 December 2002
Union Bank Of India
0
07 August 1973
First National City Bank
0
21 August 1975
Union Bank Of India
0
22 March 1990
Union Bank Of India
0
22 March 1990
Union Bank Of India
0
06 February 1978
Union Bank Of India
0
30 March 1989
Union Bank Of India
0
01 July 1998
Union Bank Of India
0
17 January 1992
The Maharashtra State Financial Corporation
0
17 October 1994
Union Bank Of India
0
10 December 2004
Union Bank Of India
0
20 March 1974
The Maharashtra State Financial Corporation
0
15 November 2006
Union Bank Of India
0
13 October 2008
Union Bank Of India
0
12 December 2002
Union Bank Of India
0
20 June 1992
Union Bank Of India
0
22 March 1994
Maharashtra State
0
16 March 1991
Union Bank Of India
0
04 February 1977
Union Bank Of India
0
01 September 1975
Union Bank Of India
0
16 March 1991
Union Bank Of India
0
17 October 1994
Union Bank Of India
0
16 June 1997
Union Bank Of India
0
12 December 2002
Union Bank Of India
0
07 August 1973
First National City Bank
0
21 August 1975
Union Bank Of India
0
22 March 1990
Union Bank Of India
0
22 March 1990
Union Bank Of India
0
06 February 1978
Union Bank Of India
0
30 March 1989
Union Bank Of India
0
01 July 1998
Union Bank Of India
0
17 January 1992
The Maharashtra State Financial Corporation
0

Documents

Form CHG-4-15122020_signed
Letter of the charge holder stating that the amount has been satisfied-15122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Form CHG-4-30122019_signed
Letter of the charge holder stating that the amount has been satisfied-30122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191230
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(2)-18042019

Frequently Asked Questions

What is the date of Marvel thermosets private limited incorporation?

Incorporation date of the company is 26 April 1973 .

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 6.

Marvel thermosets private limited has appointed how many directors?

The appointed directors in the company are:

  • Megha narendra ketkar
  • Romit narendra ketkar
  • Vardhan narendra ketkar
  • Sneha gupte
  • Pradeep vishwanath gupte
  • Swapnil gupte