Company Information

CIN
U74899DL1994PTC058106
Status
Date of Incorporation
28 March 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
6,635,200
Authorised Capital
7,500,000

Directors

Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director/Designated Partner
for over 1 year
Navin Kumar Maheshwari
Navin Kumar Maheshwari
Director/Designated Partner
for about 21 years

Past Directors

Meeta Aggarwal
Meeta Aggarwal
Director
over 7 years ago
Vipin Kumar Maheshwari
Vipin Kumar Maheshwari
Director
almost 22 years ago
Anuj Karan Aggarwal
Anuj Karan Aggarwal
Director
almost 22 years ago

Documents

Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Optional Attachment-(1)-02122020
Approval letter for extension of AGM;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Approval letter of extension of financial year or AGM-02122020
Directors report as per section 134(3)-02122020
Form DPT-3-01122020_signed
Form DPT-3-06072020-signed
Form AOC-4-20112019_signed
Form MGT-14-28102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191028
Form MGT-7-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Optional Attachment-(1)-22102019
Altered memorandum of association-22102019
Altered articles of association-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Frequently Asked Questions

What is the date of Marck derivatives private limited incorporation?

Incorporation date of the company is 28 March 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Marck derivatives private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar aggarwal
  • Meeta aggarwal
  • Navin kumar maheshwari
  • Anuj karan aggarwal
  • Vipin kumar maheshwari