Company Information

CIN
U51109WB1995PTC069879
Status
Date of Incorporation
24 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,214,000
Authorised Capital
6,000,000

Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Director/Designated Partner
for almost 2 years

Past Directors

Vipul Mehra
Vipul Mehra
Additional Director
over 9 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Additional Director
about 10 years ago
Sarita Patni
Sarita Patni
Additional Director
over 13 years ago
Ankit Patni
Ankit Patni
Additional Director
over 13 years ago
Rohit Patni
Rohit Patni
Additional Director
over 13 years ago
Suresh Kumar Patni
Suresh Kumar Patni
Director
about 15 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Director
over 18 years ago

Charges

1,757 Crore
05 May 2015
Sbicap Trustee Company Limited
328 Crore
30 January 2015
Sbicap Trustee Company Limited
1,280 Crore
17 January 2015
State Bank Of India
148 Crore
17 January 2015
Others
0
30 January 2015
Sbicap Trustee Company Limited
0
05 May 2015
Sbicap Trustee Company Limited
0
17 January 2015
Others
0
30 January 2015
Sbicap Trustee Company Limited
0
05 May 2015
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-20022021_signed
Form DPT-3-03082020-signed
Form DPT-3-31072020-signed
Form MGT-7-05012020_signed
Form AOC-4-02012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form MGT-14-02082019-signed
Form PAS-3-17072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072019
Copy of Board or Shareholders? resolution-17072019
Complete record of private placement offers and acceptances in Form PAS-5.-17072019
Optional Attachment-(1)-16072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Copy of the intimation sent by company-14062019

Frequently Asked Questions

What is the incorporation date of the Marble arch properties pvt ltd?

Incorporation date of the company is 24 March 1995 .

What is the state of the Marble arch properties pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Marble arch properties pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Marble arch properties pvt ltd?

Marble arch properties pvt ltd has appointed 8 of directors.

Who are the appointed Directors in Marble arch properties pvt ltd?

The appointed directors in the company are:

  • Lalit kumar jain
  • Suresh kumar patni
  • Rohit patni
  • Mahendra kumar jain
  • Ankit patni
  • Kamal kumar jain
  • Sarita patni
  • Vipul mehra