Company Information

CIN
Status
Date of Incorporation
10 December 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 June 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anuradha Shah
Anuradha Shah
Director/Designated Partner
for over 1 year
Nayan Shah
Nayan Shah
Director/Designated Partner
for over 1 year

Past Directors

Prashant Prabhakar Vishwasrao
Prashant Prabhakar Vishwasrao
Additional Director
over 3 years ago
Anjali Rajesh Raul
Anjali Rajesh Raul
Director
about 9 years ago
Shajid Ramzanali Lokhandwalla
Shajid Ramzanali Lokhandwalla
Additional Director
over 10 years ago
Vasumati Arvind Shah
Vasumati Arvind Shah
Director
about 38 years ago

Charges

16 Crore
23 June 2017
Tata Capital Financial Services Limited
15 Crore
30 July 2014
Tata Capital Financial Services Limited
14 Crore
18 February 2012
Kotak Mahindra Bank Limited
15 Crore
02 September 2010
Kotak Mahindra Bank Limited
16 Crore
17 November 2009
Kotak Mahindra Bank Limited
3 Crore
20 May 2011
Kotak Mahindra Bank Limited
10 Crore
06 March 1997
Vibank Housing Finance
85 Lak
31 December 2007
Kotak Mahindra Bank Limited
25 Crore
28 February 2005
Vijya Bank
7 Crore
15 October 2003
Vijaya Bank
4 Crore
19 October 2006
Vijaya Bank
15 Crore
22 April 2002
Vijaya Bank
1 Crore
27 May 2021
Tata Capital Financial Services Limited
1 Crore
24 September 2020
Tata Capital Financial Services Limited
50 Lak
27 May 2021
Tata Capital Financial Services Limited
0
24 September 2020
Tata Capital Financial Services Limited
0
23 June 2017
Tata Capital Financial Services Limited
0
17 November 2009
Kotak Mahindra Bank Limited
0
31 December 2007
Kotak Mahindra Bank Limited
0
19 October 2006
Vijaya Bank
0
02 September 2010
Kotak Mahindra Bank Limited
0
22 April 2002
Vijaya Bank
0
06 March 1997
Vibank Housing Finance
0
18 February 2012
Kotak Mahindra Bank Limited
0
30 July 2014
Tata Capital Financial Services Limited
0
15 October 2003
Vijaya Bank
0
20 May 2011
Kotak Mahindra Bank Limited
0
28 February 2005
Vijya Bank
0
27 May 2021
Tata Capital Financial Services Limited
0
24 September 2020
Tata Capital Financial Services Limited
0
23 June 2017
Tata Capital Financial Services Limited
0
17 November 2009
Kotak Mahindra Bank Limited
0
31 December 2007
Kotak Mahindra Bank Limited
0
19 October 2006
Vijaya Bank
0
02 September 2010
Kotak Mahindra Bank Limited
0
22 April 2002
Vijaya Bank
0
06 March 1997
Vibank Housing Finance
0
18 February 2012
Kotak Mahindra Bank Limited
0
30 July 2014
Tata Capital Financial Services Limited
0
15 October 2003
Vijaya Bank
0
20 May 2011
Kotak Mahindra Bank Limited
0
28 February 2005
Vijya Bank
0
27 May 2021
Tata Capital Financial Services Limited
0
24 September 2020
Tata Capital Financial Services Limited
0
23 June 2017
Tata Capital Financial Services Limited
0
17 November 2009
Kotak Mahindra Bank Limited
0
31 December 2007
Kotak Mahindra Bank Limited
0
19 October 2006
Vijaya Bank
0
02 September 2010
Kotak Mahindra Bank Limited
0
22 April 2002
Vijaya Bank
0
06 March 1997
Vibank Housing Finance
0
18 February 2012
Kotak Mahindra Bank Limited
0
30 July 2014
Tata Capital Financial Services Limited
0
15 October 2003
Vijaya Bank
0
20 May 2011
Kotak Mahindra Bank Limited
0
28 February 2005
Vijya Bank
0

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Instrument(s) of creation or modification of charge;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Form AOC-4-29082019_signed
Form ADT-1-27082019_signed
Optional Attachment-(1)-27082019
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Form DPT-3-11072019-signed
Auditor?s certificate-29052019
List of share holders, debenture holders;-20072018

Frequently Asked Questions

When was the Marc properties constructions pvt ltd incorporated?

The Marc properties constructions pvt ltd was incorporated with ROC on 10 December 1986 as .

Where has the Marc properties constructions pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 041845.

What is the E-filing status of the company?

The status of Marc properties constructions pvt ltd is Active.

Number of Key Management personnel of the Marc properties constructions pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Marc properties constructions pvt ltd?

The appointed directors in the company are:

  • Anjali rajesh raul
  • Shajid ramzanali lokhandwalla
  • Nayan shah
  • Anuradha shah
  • Vasumati arvind shah
  • Prashant prabhakar vishwasrao