Company Information

CIN
L65910CH1984PLC021285
Status
Date of Incorporation
03 August 1984
Classes
Listing Status
Listed
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
27,990,000
Authorised Capital
30,000,000

Directors

Palak Garg
Palak Garg
Director/Designated Partner
for over 1 year
. Abhikush
. Abhikush
Director/Designated Partner
for over 1 year
Devinder Kumar
Devinder Kumar
Director/Designated Partner
for over 1 year
Kamal Jeet
Kamal Jeet
Director/Designated Partner
for over 1 year

Past Directors

Hari Shankar
Hari Shankar
Additional Director
over 3 years ago
Amit Kumar
Amit Kumar
Additional Director
over 4 years ago
Suraj Prakash Choudhary
Suraj Prakash Choudhary
Company Secretary
about 5 years ago
Megha Mehta
Megha Mehta
Company Secretary
about 8 years ago
Sumiran Aggarwal
Sumiran Aggarwal
Additional Director
about 9 years ago
Riti .
Riti .
Director
about 9 years ago
Budhi Parkash Nayyar
Budhi Parkash Nayyar
Director
over 17 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director
about 24 years ago
Ravi Parkash Goyal
Ravi Parkash Goyal
Director
over 34 years ago

Documents

Form DPT-3-01102020-signed
Form MGT-14-27092020_signed
Form MGT-14-27092020_signed
Form MGT-14-26092020_signed
Form DIR-12-18092020_signed
Notice of resignation;-18092020
Evidence of cessation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Interest in other entities;-18092020
Declaration by first director-18092020
Directors report as per section 134(3)-22052020
List of share holders, debenture holders;-22052020
Copy of MGT-8-22052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052020
Secretarial Audit Report-22052020
Form AOC-4-22052020_signed
Form MGT-7-22052020_signed
Form MGT-14-27012020_signed
Optional Attachment-(1)-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020

Frequently Asked Questions

What is the date of Marble finvest limited incorporation?

Incorporation date of the company is 03 August 1984 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 13.

Marble finvest limited has appointed how many directors?

The appointed directors in the company are:

  • Budhi parkash nayyar
  • Ravi parkash goyal
  • Riti .
  • Megha mehta
  • Sumiran aggarwal
  • Kamal jeet
  • Amit kumar
  • Suresh kumar gupta
  • Hari shankar
  • . abhikush
  • Devinder kumar
  • Suraj prakash choudhary
  • Palak garg