Company Information

CIN
L65990MH1978PLC020080
Status
Date of Incorporation
13 January 1978
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
231,620,440
Authorised Capital
515,000,000

Directors

Parmeet Mayur Shah
Parmeet Mayur Shah
Director/Designated Partner
for over 1 year
Atul Jayantilal Mehta
Atul Jayantilal Mehta
Director/Designated Partner
for about 4 years
Samyag Mayur Shah
Samyag Mayur Shah
Beneficial Owner
for over 1 year
Gargi Chetan Shah
Gargi Chetan Shah
Director/Designated Partner
for over 1 year
Kaivalya Chetan Shah
Kaivalya Chetan Shah
Director/Designated Partner
for over 5 years
Krishnamurthy Srinivas Raghavan
Krishnamurthy Srinivas Raghavan
Nodal Officer
for over 16 years
Sonal Mayur Shah
Sonal Mayur Shah
Beneficial Owner
for over 5 years
Ramniklal Zaverbhai Shah
Ramniklal Zaverbhai Shah
Beneficial Owner
for over 5 years
Nilesh Dhankumar Dand
Nilesh Dhankumar Dand
Director
for over 18 years
Samirkumar Barua
Samirkumar Barua
Director
for almost 17 years
Shailaja Chetan Shah
Shailaja Chetan Shah
Director/Designated Partner
for over 1 year
Mayur Ramniklal Shah
Mayur Ramniklal Shah
Beneficial Owner
for about 1 year
Chetan Ramniklal Shah
Chetan Ramniklal Shah
Director/Designated Partner
for about 1 year

Past Directors

Ashwin Mohanlal Thakker
Ashwin Mohanlal Thakker
Additional Director
about 4 years ago
Parul Abhoy Shah
Parul Abhoy Shah
Additional Director
almost 5 years ago
Sundaram Ramamurthi
Sundaram Ramamurthi
Cfo
over 7 years ago
Deepak Rameshchandra Shah
Deepak Rameshchandra Shah
Additional Director
almost 8 years ago
Padmanabha Shetty
Padmanabha Shetty
Director
over 15 years ago
Veeraraghavan Ranganathan
Veeraraghavan Ranganathan
Director
about 17 years ago
Nagarajan Vaidyanath
Nagarajan Vaidyanath
Director
almost 20 years ago

Charges

1,334 Crore
27 September 2019
Kotak Mahindra Investments Limited
75 Crore
19 September 2019
Lic Housing Finance Ltd
64 Crore
21 December 2018
Lic Housing Finance Ltd
220 Crore
21 December 2018
Lic Housing Finance Ltd
150 Crore
21 December 2018
Lic Housing Finance Ltd
136 Crore
05 December 2018
Kotak Mahindra Investments Limited
110 Crore
22 September 2017
L&t Infrastructure Finance Company Limited
50 Crore
17 February 2017
L&t Infrastructure Finance Company Limited
195 Crore
11 September 1992
Industrial Development Bank Of India
1 Crore
24 February 1982
Industrial Development Bank Of India
24 Lak
08 July 2016
Standard Chartered Bank
168 Crore
12 September 2018
Standard Chartered Bank
54 Crore
16 March 2016
Il & Fs Trust Company Limited
54 Crore
11 January 2017
Kotak Mahindra Prime Limited
135 Crore
30 March 2017
Icici Bank Limited
225 Crore
19 January 2017
Bajaj Finance Limited
23 Crore
23 May 2016
Kotak Mahindra Investments Limited
30 Crore
04 September 2015
Lic Housing Finance Ltd
36 Crore
30 March 2015
Stci Finance Limited
55 Crore
09 November 2006
Kotak Mahindra Bank Limited
20 Crore
01 June 2010
Kotak Mahindra Prime Limited
60 Crore
24 September 2007
Axis Bank Limited
13 Crore
24 September 2007
Axis Bank Limited
5 Crore
07 October 2009
Kotak Mahindra Bank Limited
35 Crore
27 May 2009
Housing Development Finance Corporation Limited
90 Crore
17 July 2007
Housing Development Finance Corporation Limited
10 Crore
03 March 2008
Housing Development Finance Corporation Limited
60 Crore
11 May 2004
Housing Development Finance Corporation Limited
25 Crore
31 January 2007
Housing Development Finance Corporation Limited
35 Crore
31 January 2007
Housing Development Finance Corporation Limited
40 Crore
11 May 2004
Housaing Deveiopment Bank
25 Crore
08 January 1993
Icici Bank Limited
8 Crore
19 November 1986
Bank Of Baroda
55 Lak
18 January 1989
Union Bank Of India
12 Lak
30 April 1985
Union Bank Of India
40 Lak
23 October 1989
Union Bank Of India
11 Lak
11 November 1996
Union Bank Of India
14 Lak
28 February 1987
Union Bank Of India
95 Lak
06 June 1992
Union Bank Of India
15 Lak
12 October 1995
Union Bank Of India
13 Lak
01 November 1991
Union Bank Of India
12 Lak
12 October 1987
Bank Of Baroda
14 Crore
30 December 1980
Allahabad Bank
10 Crore
26 February 1987
Allahabad Bank
55 Lak
27 October 1994
Allahabad Bank
24 Lak
17 August 1977
Allahabad Bank
5 Crore
13 May 1983
Allahabad Bank
13 Crore
07 November 1996
Allahabad Bank
30 Lak
15 March 1984
Allahabad Bank
50 Lak
31 October 1991
Allahabad House
25 Lak
15 October 1998
Union Bank Of India
19 Lak
12 December 1990
Bank Of Baroda
11 Lak
27 November 1989
Bank Of Baroda
11 Lak
18 June 1984
Bank Of India
1 Crore
26 October 1994
Bank Of India
11 Lak
14 October 1998
Bank Of Baroda
19 Lak
05 November 1996
Bank Of Baroda
14 Lak
17 February 1983
Industrial Development Bank Of India
50 Lak
05 April 1982
Industrialfinance Corporation Of India
30 Lak
08 January 1980
Industrialfinance Corporation Of India
1 Crore
05 September 1983
Life Insurance Corporation Of India
20 Lak
24 October 1997
Union Bank Of India
19 Lak
04 July 1981
Industrial Development Bank Of India
22 Lak
06 January 1981
Industrial Development Bank Of India
1 Crore
03 October 1983
Life Insurance Corporation Of India
1 Crore
08 September 1980
Industrial Credit And Investment Co. Of India Limited
65 Lak
04 August 1981
Industrial Finance Corporation Of India
65 Lak
11 January 1991
Industrialfinance Corporation Of India Limited
36 Lak
09 April 1987
Industrial Development Bank Of India
3 Crore
16 January 1993
Bank Of Baroda
50 Lak
18 January 1989
Bank Of Baroda
11 Lak
06 January 1979
Allahabad Bank
8 Crore
19 March 2021
Kotak Mahindra Investments Limited
12 Crore
19 March 2021
Lic Housing Finance Ltd
26 Crore
12 March 2021
Idbi Trusteeship Services Limited
271 Crore
12 October 2020
Standard Chartered Bank
12 Lak
30 December 2019
Bajaj Housing Finance Limited
22 Crore
25 September 2023
The South Indian Bank Limited
0
14 August 2023
Others
0
14 August 2023
Others
0
18 August 2023
Others
0
17 August 2023
Others
0
17 August 2023
Others
0
28 April 2023
Others
0
31 May 2023
Others
0
31 May 2023
Others
0
03 May 2023
Others
0
29 March 2023
Others
0
31 August 2022
Others
0
03 October 2022
Others
0
17 December 2021
Others
0
27 September 2019
Others
0
05 December 2018
Others
0
19 March 2021
Others
0
16 March 2016
Others
0
30 March 2017
Others
0
22 September 2017
Others
0
12 September 2018
Standard Chartered Bank
0
19 March 2021
Others
0
21 December 2018
Others
0
21 December 2018
Others
0
21 December 2018
Others
0
19 September 2019
Others
0
30 March 2015
Others
0
30 December 2019
Others
0
12 October 2020
Standard Chartered Bank
0
12 March 2021
Idbi Trusteeship Services Limited
0
19 January 2017
Others
0
08 July 2016
Standard Chartered Bank
0
11 January 2017
Others
0
17 February 2017
Others
0
23 May 2016
Others
0
09 November 2006
Kotak Mahindra Bank Limited
0
17 July 2007
Housing Development Finance Corporation Limited
0
24 September 2007
Axis Bank Limited
0
31 January 2007
Housing Development Finance Corporation Limited
0
03 March 2008
Housing Development Finance Corporation Limited
0
01 June 2010
Kotak Mahindra Prime Limited
0
04 September 2015
Lic Housing Finance Ltd
0
17 August 1977
Allahabad Bank
0
06 January 1979
Allahabad Bank
0
06 January 1981
Industrial Development Bank Of India
0
24 February 1982
Industrial Development Bank Of India
0
13 May 1983
Allahabad Bank
0
05 September 1983
Life Insurance Corporation Of India
0
03 October 1983
Life Insurance Corporation Of India
0
15 March 1984
Allahabad Bank
0
30 April 1985
Union Bank Of India
0
28 February 1987
Union Bank Of India
0
09 April 1987
Industrial Development Bank Of India
0
23 October 1989
Union Bank Of India
0
11 January 1991
Industrialfinance Corporation Of India Limited
0
31 October 1991
Allahabad House
0
01 November 1991
Union Bank Of India
0
06 June 1992
Union Bank Of India
0
11 September 1992
Industrial Development Bank Of India
0
08 January 1993
Icici Bank Limited
0
26 October 1994
Bank Of India
0
27 October 1994
Allahabad Bank
0
12 October 1995
Union Bank Of India
0
05 November 1996
Bank Of Baroda
0
07 November 1996
Allahabad Bank
0
11 November 1996
Union Bank Of India
0
24 October 1997
Union Bank Of India
0
14 October 1998
Bank Of Baroda
0
31 January 2007
Housing Development Finance Corporation Limited
0
11 May 2004
Housing Development Finance Corporation Limited
0
27 May 2009
Housing Development Finance Corporation Limited
0
07 October 2009
Kotak Mahindra Bank Limited
0
08 January 1980
Industrialfinance Corporation Of India
0
08 September 1980
Industrial Credit And Investment Co. Of India Limited
0
30 December 1980
Allahabad Bank
0
04 July 1981
Industrial Development Bank Of India
0
04 August 1981
Industrial Finance Corporation Of India
0
05 April 1982
Industrialfinance Corporation Of India
0
17 February 1983
Industrial Development Bank Of India
0
18 June 1984
Bank Of India
0
19 November 1986
Bank Of Baroda
0
26 February 1987
Allahabad Bank
0
12 October 1987
Bank Of Baroda
0
18 January 1989
Union Bank Of India
0
27 November 1989
Bank Of Baroda
0
12 December 1990
Bank Of Baroda
0
16 January 1993
Bank Of Baroda
0
18 January 1989
Bank Of Baroda
0
15 October 1998
Union Bank Of India
0
11 May 2004
Housaing Deveiopment Bank
0
24 September 2007
Axis Bank Limited
0
28 December 2023
Others
0
29 November 2023
Others
0
25 September 2023
The South Indian Bank Limited
0
14 August 2023
Others
0
14 August 2023
Others
0
18 August 2023
Others
0
17 August 2023
Others
0
17 August 2023
Others
0
28 April 2023
Others
0
31 May 2023
Others
0
31 May 2023
Others
0
03 May 2023
Others
0
29 March 2023
Others
0
31 August 2022
Others
0
03 October 2022
Others
0
05 December 2018
Others
0
27 September 2019
Others
0
17 December 2021
Others
0
19 March 2021
Others
0
16 March 2016
Others
0
08 July 2016
Standard Chartered Bank
0
19 January 2017
Others
0
11 January 2017
Others
0
17 February 2017
Others
0
30 March 2017
Others
0
22 September 2017
Others
0
12 September 2018
Standard Chartered Bank
0
21 December 2018
Others
0
21 December 2018
Others
0
21 December 2018
Others
0
19 September 2019
Others
0
30 December 2019
Others
0
12 October 2020
Standard Chartered Bank
0
12 March 2021
Idbi Trusteeship Services Limited
0
19 March 2021
Others
0
30 March 2015
Others
0
23 May 2016
Others
0
09 November 2006
Kotak Mahindra Bank Limited
0
14 October 1998
Bank Of Baroda
0
24 October 1997
Union Bank Of India
0
11 November 1996
Union Bank Of India
0
07 November 1996
Allahabad Bank
0
05 November 1996
Bank Of Baroda
0
12 October 1995
Union Bank Of India
0
27 October 1994
Allahabad Bank
0
26 October 1994
Bank Of India
0
08 January 1993
Icici Bank Limited
0
11 September 1992
Industrial Development Bank Of India
0
06 June 1992
Union Bank Of India
0
01 November 1991
Union Bank Of India
0
31 October 1991
Allahabad House
0
11 January 1991
Industrialfinance Corporation Of India Limited
0
23 October 1989
Union Bank Of India
0
09 April 1987
Industrial Development Bank Of India
0
28 February 1987
Union Bank Of India
0
30 April 1985
Union Bank Of India
0
15 March 1984
Allahabad Bank
0
03 October 1983
Life Insurance Corporation Of India
0
05 September 1983
Life Insurance Corporation Of India
0
13 May 1983
Allahabad Bank
0
17 July 2007
Housing Development Finance Corporation Limited
0
24 September 2007
Axis Bank Limited
0
31 January 2007
Housing Development Finance Corporation Limited
0
03 March 2008
Housing Development Finance Corporation Limited
0
01 June 2010
Kotak Mahindra Prime Limited
0
04 September 2015
Lic Housing Finance Ltd
0
17 August 1977
Allahabad Bank
0
06 January 1979
Allahabad Bank
0
06 January 1981
Industrial Development Bank Of India
0
24 February 1982
Industrial Development Bank Of India
0
18 January 1989
Union Bank Of India
0
11 May 2004
Housing Development Finance Corporation Limited
0
05 April 1982
Industrialfinance Corporation Of India
0
12 October 1987
Bank Of Baroda
0
04 August 1981
Industrial Finance Corporation Of India
0
04 July 1981
Industrial Development Bank Of India
0
16 January 1993
Bank Of Baroda
0
30 December 1980
Allahabad Bank
0
08 September 1980
Industrial Credit And Investment Co. Of India Limited
0
08 January 1980
Industrialfinance Corporation Of India
0
11 May 2004
Housaing Deveiopment Bank
0
26 February 1987
Allahabad Bank
0
19 November 1986
Bank Of Baroda
0
15 October 1998
Union Bank Of India
0
07 October 2009
Kotak Mahindra Bank Limited
0
27 May 2009
Housing Development Finance Corporation Limited
0
18 June 1984
Bank Of India
0
12 December 1990
Bank Of Baroda
0
24 September 2007
Axis Bank Limited
0
27 November 1989
Bank Of Baroda
0
31 January 2007
Housing Development Finance Corporation Limited
0
18 January 1989
Bank Of Baroda
0
17 February 1983
Industrial Development Bank Of India
0

Documents

Form DPT-3-06012021_signed
Form MSME FORM I-30122020_signed
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form DIR-12-29122020
Interest in other entities;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form MGT-14-01122020-signed
Form MGT-15-31102020_signed
Form DIR-12-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-26102020_signed
Optional Attachment-(1)-26102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Form MGT-14-02102020_signed

Frequently Asked Questions

When was the Marathon nextgen realty limited incorporated?

The Marathon nextgen realty limited was incorporated with ROC on 13 January 1978 as .

Where has the Marathon nextgen realty limited been incorporated?

The company was incorporated in Mumbai with registration number 020080.

What is the E-filing status of the company?

The status of Marathon nextgen realty limited is Active.

Number of Key Management personnel of the Marathon nextgen realty limited?

The company has 20 key management personnel in the company.

Who are the directors of the Marathon nextgen realty limited?

The appointed directors in the company are:

  • Ashwin mohanlal thakker
  • Chetan ramniklal shah
  • Mayur ramniklal shah
  • Shailaja chetan shah
  • Sundaram ramamurthi
  • Sonal mayur shah
  • Nagarajan vaidyanath
  • Veeraraghavan ranganathan
  • Padmanabha shetty
  • Samirkumar barua
  • Nilesh dhankumar dand
  • Parul abhoy shah
  • Samyag mayur shah
  • Kaivalya chetan shah
  • Parmeet mayur shah
  • Gargi chetan shah
  • Deepak rameshchandra shah
  • Krishnamurthy srinivas raghavan
  • Atul jayantilal mehta
  • Ramniklal zaverbhai shah