Company Information

CIN
U52100GJ2012PTC071358
Status
Date of Incorporation
30 July 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashwinbhai Prahaladbhai Patel
Ashwinbhai Prahaladbhai Patel
Director
for over 12 years
Prafulkumar Chhanalal Shah
Prafulkumar Chhanalal Shah
Director
for almost 2 years
Zenil Prafulkumar Shah
Zenil Prafulkumar Shah
Director/Designated Partner
for over 1 year

Past Directors

Rajulben Prafulbhai Shah
Rajulben Prafulbhai Shah
Director
over 11 years ago

Charges

16 Crore
19 June 2017
Icici Bank Limited
3 Crore
03 October 2013
Indian Overseas Bank
6 Crore
30 July 2016
Yes Bank Limited
4 Crore
19 October 2020
Icici Bank Limited
20 Lak
30 September 2022
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
14 February 2022
Indusind Bank Ltd.
6 Crore
30 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
14 February 2022
Others
0
03 October 2013
Indian Overseas Bank
0
19 October 2020
Others
0
19 June 2017
Others
0
30 July 2016
Others
0
30 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
14 February 2022
Others
0
03 October 2013
Indian Overseas Bank
0
19 October 2020
Others
0
19 June 2017
Others
0
30 July 2016
Others
0
30 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
14 February 2022
Others
0
03 October 2013
Indian Overseas Bank
0
19 October 2020
Others
0
19 June 2017
Others
0
30 July 2016
Others
0

Documents

Form DPT-3-15022021-signed
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(1)-30102020
Form MGT-14-06052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200506
Altered memorandum of association-05052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052020
Form DPT-3-13012020-signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the incorporation date of the Marcowagon retail private limited?

Incorporation date of the company is 30 July 2012 .

What is the state of the Marcowagon retail private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Marcowagon retail private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Marcowagon retail private limited?

Marcowagon retail private limited has appointed 4 of directors.

Who are the appointed Directors in Marcowagon retail private limited?

The appointed directors in the company are:

  • Zenil prafulkumar shah
  • Prafulkumar chhanalal shah
  • Rajulben prafulbhai shah
  • Ashwinbhai prahaladbhai patel