Company Information

CIN
U67120GJ2002PTC041373
Status
Date of Incorporation
03 October 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,500,000
Authorised Capital
35,000,000

Directors

Shreya Nishil Marfatia
Shreya Nishil Marfatia
Whole Time Director
for over 1 year
Surendra Mangaldas Marfatia
Surendra Mangaldas Marfatia
Whole Time Director
for about 22 years

Past Directors

Nishil Surendra Marfatia
Nishil Surendra Marfatia
Managing Director
about 22 years ago

Charges

46 Crore
15 April 2019
Hdfc Bank Limited
2 Crore
04 April 2019
Hdfc Bank Limited
2 Crore
25 April 2016
Hdfc Bank Limited
31 Crore
02 June 2015
Hdfc Bank Limited
91 Lak
25 May 2015
Hdfc Bank Limited
8 Crore
16 December 2006
Oriental Bank Of Commerce
45 Lak
08 August 2014
Icici Bank Limited
50 Lak
30 June 2009
Oriental Bank Of Commerce
1 Crore
19 January 2007
Oriental Bank Of Commerce
45 Lak
29 February 2008
Icici Home Finance Company Limited
50 Lak
25 April 2016
Hdfc Bank Limited
0
15 April 2019
Hdfc Bank Limited
0
04 April 2019
Hdfc Bank Limited
0
25 May 2015
Hdfc Bank Limited
0
19 January 2007
Oriental Bank Of Commerce
0
08 August 2014
Icici Bank Limited
0
30 June 2009
Oriental Bank Of Commerce
0
16 December 2006
Oriental Bank Of Commerce
0
29 February 2008
Icici Home Finance Company Limited
0
02 June 2015
Hdfc Bank Limited
0
25 April 2016
Hdfc Bank Limited
0
15 April 2019
Hdfc Bank Limited
0
04 April 2019
Hdfc Bank Limited
0
25 May 2015
Hdfc Bank Limited
0
19 January 2007
Oriental Bank Of Commerce
0
08 August 2014
Icici Bank Limited
0
30 June 2009
Oriental Bank Of Commerce
0
16 December 2006
Oriental Bank Of Commerce
0
29 February 2008
Icici Home Finance Company Limited
0
02 June 2015
Hdfc Bank Limited
0
25 April 2016
Hdfc Bank Limited
0
15 April 2019
Hdfc Bank Limited
0
04 April 2019
Hdfc Bank Limited
0
25 May 2015
Hdfc Bank Limited
0
19 January 2007
Oriental Bank Of Commerce
0
08 August 2014
Icici Bank Limited
0
30 June 2009
Oriental Bank Of Commerce
0
16 December 2006
Oriental Bank Of Commerce
0
29 February 2008
Icici Home Finance Company Limited
0
02 June 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-02032021-signed
Form DPT-3-25022021-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Company CSR policy as per section 135(4)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-14102019_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
Form CHG-1-02052019_signed
Instrument(s) of creation or modification of charge;-02052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
Instrument(s) of creation or modification of charge;-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Form AOC-4-22102018_signed

Frequently Asked Questions

What is the incorporation date of the Marfatia stock broking private limited?

Incorporation date of the company is 03 October 2002 .

What is the state of the Marfatia stock broking private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Marfatia stock broking private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Marfatia stock broking private limited?

Marfatia stock broking private limited has appointed 3 of directors.

Who are the appointed Directors in Marfatia stock broking private limited?

The appointed directors in the company are:

  • Surendra mangaldas marfatia
  • Nishil surendra marfatia
  • Shreya nishil marfatia