Company Information

CIN
Status
Date of Incorporation
29 January 1990
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,006,000
Authorised Capital
101,000,000

Directors

Shuchita Agarwal
Shuchita Agarwal
Director/Designated Partner
for over 3 years
Aashish Agarwal
Aashish Agarwal
Director/Designated Partner
for almost 2 years
Rajesh Kumar Singhi
Rajesh Kumar Singhi
Director
for over 15 years
Kamlesh Gupta .
Kamlesh Gupta .
Director
for about 8 years
Jyoti Bansal
Jyoti Bansal
Director/Designated Partner
for over 1 year
Ramesh Kumar Bissa
Ramesh Kumar Bissa
Director/Designated Partner
for almost 4 years
Daulat Ram Agarwal
Daulat Ram Agarwal
Director/Designated Partner
for over 22 years
Lalit Agarwal
Lalit Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Puja Gupta
Puja Gupta
Company Secretary
almost 13 years ago
Jitendra Tiwari
Jitendra Tiwari
Company Secretary
over 16 years ago
Ajay Agrawal
Ajay Agrawal
Director
almost 19 years ago
Rama Kant Mishra
Rama Kant Mishra
Company Secretary
almost 20 years ago

Documents

Form DIR-12-02102020_signed
Optional Attachment-(3)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form AOC-4-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
Secretarial Audit Report-01022020
Form MGT-15-24012020_signed
Form DIR-12-24012020_signed
Evidence of cessation;-18012020
Optional Attachment-(1)-18012020
Notice of resignation;-18012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019

Frequently Asked Questions

What is the incorporation date of the Marda commercial & holdings ltd?

Incorporation date of the company is 29 January 1990 .

What is the state of the Marda commercial & holdings ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Marda commercial & holdings ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Marda commercial & holdings ltd?

Marda commercial & holdings ltd has appointed 12 of directors.

Who are the appointed Directors in Marda commercial & holdings ltd?

The appointed directors in the company are:

  • Ajay agrawal
  • Lalit agarwal
  • Shuchita agarwal
  • Aashish agarwal
  • Jitendra tiwari
  • Rama kant mishra
  • Rajesh kumar singhi
  • Daulat ram agarwal
  • Ramesh kumar bissa
  • Kamlesh gupta .
  • Jyoti bansal
  • Puja gupta