Company Information

CIN
U67120MH2001PTC131006
Status
Date of Incorporation
27 February 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nafisa Hushamuddin Kagalwala
Nafisa Hushamuddin Kagalwala
Director
for about 15 years
Hushamuddin Fakhruddin Kagalwala
Hushamuddin Fakhruddin Kagalwala
Director/Designated Partner
for over 23 years

Past Directors

Shankaraiah Lingam
Shankaraiah Lingam
Director
over 18 years ago

Documents

List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-26062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017

Frequently Asked Questions

When was the Marconi investment private limited incorporated?

The Marconi investment private limited was incorporated with ROC on 27 February 2001 as .

Where has the Marconi investment private limited been incorporated?

The company was incorporated in Mumbai with registration number 131006.

What is the E-filing status of the company?

The status of Marconi investment private limited is Active.

Number of Key Management personnel of the Marconi investment private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Marconi investment private limited?

The appointed directors in the company are:

  • Hushamuddin fakhruddin kagalwala
  • Nafisa hushamuddin kagalwala
  • Shankaraiah lingam