Company Information

CIN
U45200MH2006PTC160346
Status
Date of Incorporation
08 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Parmeet Mayur Shah
Parmeet Mayur Shah
Director/Designated Partner
for over 1 year
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
Sonal Mayur Shah
Sonal Mayur Shah
Beneficial Owner
for over 5 years
Ramniklal Zaverbhai Shah
Ramniklal Zaverbhai Shah
Beneficial Owner
for over 5 years
Shailaja Chetan Shah
Shailaja Chetan Shah
Director/Designated Partner
for over 1 year
Rajesh Ramchandra Dake
Rajesh Ramchandra Dake
Director
for almost 18 years
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

Charges

0
30 July 2015
Capital First Limited
100 Crore
08 May 2014
Capital First Limited
25 Crore
30 July 2015
Capital First Limited
0
08 May 2014
Capital First Limited
0
30 July 2015
Capital First Limited
0
08 May 2014
Capital First Limited
0
30 July 2015
Capital First Limited
0
08 May 2014
Capital First Limited
0

Documents

Form DPT-3-01042021_signed
Form DPT-3-21092020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form BEN - 2-19082019_signed
Declaration under section 90-14082019
Optional Attachment-(1)-30062019
Form DPT-3-28062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019
Form DIR-12-25042019_signed
Optional Attachment-(2)-23042019

Frequently Asked Questions

What is the incorporation date of the Marathon panvel infrastructures private limited?

Incorporation date of the company is 08 March 2006 .

What is the state of the Marathon panvel infrastructures private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Marathon panvel infrastructures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Marathon panvel infrastructures private limited?

Marathon panvel infrastructures private limited has appointed 10 of directors.

Who are the appointed Directors in Marathon panvel infrastructures private limited?

The appointed directors in the company are:

  • Chetan ramniklal shah
  • Mayur ramniklal shah
  • Shailaja chetan shah
  • Rajesh ramchandra dake
  • Sonal mayur shah
  • Samyag mayur shah
  • Kaivalya chetan shah
  • Parmeet mayur shah
  • Gargi chetan shah
  • Ramniklal zaverbhai shah