Company Information

CIN
Status
Date of Incorporation
18 January 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
30 September 2023
Paid Up Capital
1,959,000
Authorised Capital
2,000,000

Directors

Rohit Gupta
Rohit Gupta
Director/Designated Partner
for about 8 years
Mohit Gupta
Mohit Gupta
Director/Designated Partner
for over 1 year

Past Directors

Ajay Kumar
Ajay Kumar
Additional Director
about 17 years ago
Rajiv Gupta
Rajiv Gupta
Director
about 18 years ago

Documents

Form ADT-1-28092020_signed
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017
Form MGT-7-29122017_signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-28112017

Frequently Asked Questions

When was the Marginal holdings private limited incorporated?

The Marginal holdings private limited was incorporated with ROC on 18 January 1995 as .

Where has the Marginal holdings private limited been incorporated?

The company was incorporated in Delhi with registration number 064494.

What is the E-filing status of the company?

The status of Marginal holdings private limited is Active.

Number of Key Management personnel of the Marginal holdings private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Marginal holdings private limited?

The appointed directors in the company are:

  • Ajay kumar
  • Mohit gupta
  • Rajiv gupta
  • Rohit gupta