Company Information

CIN
U45201DL2006PTC147409
Status
Date of Incorporation
13 March 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ganesh Kumar Singhania
Ganesh Kumar Singhania
Director/Designated Partner
for over 1 year
Surinder Singh Chawla
Surinder Singh Chawla
Director
for over 13 years
Shantanu Rudra
Shantanu Rudra
Director
for over 16 years
Ajay Kumar Yadav
Ajay Kumar Yadav
Director/Designated Partner
for over 1 year
Kishan Lal Verma
Kishan Lal Verma
Director/Designated Partner
for almost 4 years
Somnath Samanta
Somnath Samanta
Director/Designated Partner
for almost 2 years

Past Directors

Sanad Singh
Sanad Singh
Additional Director
almost 8 years ago
Ram Chandra Shaw
Ram Chandra Shaw
Director
about 9 years ago
Arun Kumar Singh
Arun Kumar Singh
Additional Director
over 12 years ago
Tapas Mukherjee
Tapas Mukherjee
Additional Director
over 12 years ago
Vivek Jhunjhunwala
Vivek Jhunjhunwala
Additional Director
about 13 years ago
Sanjay Gupta
Sanjay Gupta
Additional Director
almost 17 years ago
Muneesh Sud
Muneesh Sud
Additional Director
about 17 years ago

Documents

Form DPT-3-11032021-signed
Form DPT-3-16092020-signed
Form AOC-5-02072020-signed
Copy of board resolution-01072020
Copy of board resolution-18062020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29072019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-09112018_signed
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Form DIR-12-10072018_signed

Frequently Asked Questions

When was the Marala real estate private limited incorporated?

The Marala real estate private limited was incorporated with ROC on 13 March 2006 as .

Where has the Marala real estate private limited been incorporated?

The company was incorporated in Delhi with registration number 147409.

What is the E-filing status of the company?

The status of Marala real estate private limited is Active.

Number of Key Management personnel of the Marala real estate private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Marala real estate private limited?

The appointed directors in the company are:

  • Somnath samanta
  • Tapas mukherjee
  • Ganesh kumar singhania
  • Arun kumar singh
  • Vivek jhunjhunwala
  • Surinder singh chawla
  • Shantanu rudra
  • Ram chandra shaw
  • Sanjay gupta
  • Sanad singh
  • Kishan lal verma
  • Ajay kumar yadav
  • Muneesh sud