Company Information

CIN
U65990MH1997PTC111982
Status
Date of Incorporation
20 November 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
212,175,000
Authorised Capital
212,500,000

Directors

Kishore Mohandas Keswani
Kishore Mohandas Keswani
Director/Designated Partner
for over 1 year
Ratan Lal Jain
Ratan Lal Jain
Director/Designated Partner
for almost 4 years
Sunil Mohandas Kripalani
Sunil Mohandas Kripalani
Director
for almost 25 years
Bina Kishore Chhabria
Bina Kishore Chhabria
Director/Designated Partner
for about 1 year
Utpal Kumar Ganguli
Utpal Kumar Ganguli
Director
for almost 27 years
Resham Hemdev
Resham Hemdev
Director/Designated Partner
for over 1 year

Past Directors

Amit Jain
Amit Jain
Director
about 9 years ago
Valiyaveetil Raman Balakrishnan
Valiyaveetil Raman Balakrishnan
Director
almost 25 years ago

Documents

Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-28082019
Form DIR-12-28082019_signed
Notice of resignation;-28082019
Evidence of cessation;-28082019
Form MGT-7-30122018_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Form GNL-2-11012018-signed
Form PAS-3-27122017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27122017
Copy of Board or Shareholders? resolution-27122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26122017

Frequently Asked Questions

What is the date of Marengo investment & trading company private limited incorporation?

Incorporation date of the company is 20 November 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Marengo investment & trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Valiyaveetil raman balakrishnan
  • Sunil mohandas kripalani
  • Ratan lal jain
  • Utpal kumar ganguli
  • Bina kishore chhabria
  • Amit jain
  • Resham hemdev
  • Kishore mohandas keswani