Company Information

CIN
U31909HR1994FTC032429
Status
Date of Incorporation
13 October 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
33,200,000
Authorised Capital
45,000,000

Directors

Rishi Bhatnagar
Rishi Bhatnagar
Director/Designated Partner
for over 1 year
Arvind Pasricha
Arvind Pasricha
Director/Designated Partner
for over 1 year
Maharaj Kishen Trisal
Maharaj Kishen Trisal
Director
for about 18 years
Sachin Jain
Sachin Jain
Director/Designated Partner
for about 5 years
Sanjeev Bahree
Sanjeev Bahree
Director/Designated Partner
for about 1 year
Sheel Kapoor
Sheel Kapoor
Director/Designated Partner
for about 18 years

Past Directors

Paul Jay Jones
Paul Jay Jones
Director
about 15 years ago
David Alan Barta
David Alan Barta
Director
about 15 years ago
Scott Douglas Brown
Scott Douglas Brown
Director
about 15 years ago
Vishwanath Prasad
Vishwanath Prasad
Director
about 18 years ago

Charges

0
19 September 1995
The Hongkong And Shanghai Banking Cor. Ltd.
20 Crore
07 February 2000
Abn Anro Bank N.v.
25 Crore
07 February 2000
Abn Anro Bank N.v.
0
19 September 1995
The Hongkong And Shanghai Banking Cor. Ltd.
0
07 February 2000
Abn Anro Bank N.v.
0
19 September 1995
The Hongkong And Shanghai Banking Cor. Ltd.
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-31122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DIR-12-13092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Optional Attachment-(3)-13092019
Notice of resignation;-25072019
Form DIR-12-25072019_signed
Evidence of cessation;-25072019
Approval letter of extension of financial year of AGM-24012019

Frequently Asked Questions

What is the date of Marathon electric india private limited incorporation?

Incorporation date of the company is 13 October 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 10.

Marathon electric india private limited has appointed how many directors?

The appointed directors in the company are:

  • Maharaj kishen trisal
  • Sheel kapoor
  • Scott douglas brown
  • Sanjeev bahree
  • Rishi bhatnagar
  • Vishwanath prasad
  • David alan barta
  • Paul jay jones
  • Sachin jain
  • Arvind pasricha