Company Information

CIN
Status
Date of Incorporation
20 December 1979
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
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Prabhjot Kaur
Prabhjot Kaur
Director/Designated Partner
for about 1 year
Geeta Bhasin
Geeta Bhasin
Director/Designated Partner
for over 37 years
Rupinder Singh
Rupinder Singh
Director/Designated Partner
for over 1 year
Mandeep Singh
Mandeep Singh
Director/Designated Partner
for about 1 year

Past Directors

Charges

90 Lak
28 July 2017
Hdfc Bank Limited
90 Lak
28 July 2017
Hdfc Bank Limited
0
28 July 2017
Hdfc Bank Limited
0
28 July 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form DPT-3-26062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Optional Attachment-(1)-20122018

Frequently Asked Questions

What is the date on which the Marcos impex private limited incorporated?

Marcos impex private limited was incorporated on 20 December 1979 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Marcos impex private limited compliant?

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

What is the number of directors associated with Marcos impex private limited?

4 of directors are associated with the company.

What is the number of directors associated with Marcos impex private limited?

4 of directors are associated with the company.