Company Information

CIN
U74899DL1995PTC068850
Status
Date of Incorporation
22 May 1995
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
11 September 2023
Paid Up Capital
49,100,000
Authorised Capital
50,000,000

Directors

Kamal Taneja
Kamal Taneja
Director
for over 19 years
Om Prakash Dhingra
Om Prakash Dhingra
Director/Designated Partner
for about 12 years
Veena Taneja
Veena Taneja
Director/Designated Partner
for about 9 years

Past Directors

Sharad Mehta
Sharad Mehta
Director
over 19 years ago

Charges

680 Crore
30 March 2010
Indian Overseas Bank
50 Crore
22 January 2007
Indian Overseas Bank
126 Crore
25 July 2006
Indian Overseas Bank
126 Crore
26 December 2005
Indian Overseas Bank
126 Crore
28 April 2005
Indian Overseas Bank
126 Crore
28 April 2005
Indian Overseas Bank
126 Crore
18 May 2005
Syndicate Bank
30 Crore
26 December 2005
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
18 May 2005
Syndicate Bank
0
28 April 2005
Indian Overseas Bank
0
28 April 2005
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
26 December 2005
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
18 May 2005
Syndicate Bank
0
28 April 2005
Indian Overseas Bank
0
28 April 2005
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Directors report as per section 134(3)-13072020
Form AOC-4-13072020_signed
Form MGT-7-13072020_signed
Form ADT-1-21012020_signed
Copy of the intimation sent by company-18012020
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form AOC-4-07012019_signed
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed

Frequently Asked Questions

What is the incorporation date of the Marcus holdings private limited?

Incorporation date of the company is 22 May 1995 .

What is the state of the Marcus holdings private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Marcus holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Marcus holdings private limited?

Marcus holdings private limited has appointed 4 of directors.

Who are the appointed Directors in Marcus holdings private limited?

The appointed directors in the company are:

  • Kamal taneja
  • Om prakash dhingra
  • Sharad mehta
  • Veena taneja