Company Information

CIN
U51909DL2005PTC131891
Status
Date of Incorporation
07 January 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Praveen Saharya
Praveen Saharya
Director/Designated Partner
for about 5 years
Kanwal Singh Yadav
Kanwal Singh Yadav
Director/Designated Partner
for 10 months
Naveen Rishi Kumar
Naveen Rishi Kumar
Company Secretary
for about 7 years

Past Directors

Rahul Jain
Rahul Jain
Additional Director
over 7 years ago
Mini Yadav
Mini Yadav
Director
almost 20 years ago

Charges

0
23 February 2010
Citibank N.a.
7 Crore
23 February 2010
Citibank N.a.
0
23 February 2010
Citibank N.a.
0
23 February 2010
Citibank N.a.
0

Documents

Form DPT-3-11122020-signed
Form MSME FORM I-30102020_signed
Form DPT-3-06082020-signed
Form MSME FORM I-22072020_signed
Form AOC-4(XBRL)-24112019_signed
Optional Attachment-(1)-09112019
Copy of MGT-8-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-15102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form MGT-14-09102019-signed
Altered articles of association-04102019
Altered memorandum of association-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019
Optional Attachment-(1)-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019

Frequently Asked Questions

What is the date on which the Marche retail private limited incorporated?

Marche retail private limited was incorporated on 07 January 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Marche retail private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Marche retail private limited?

5 of directors are associated with the company.

What is the number of directors associated with Marche retail private limited?

5 of directors are associated with the company.