Company Information

CIN
U45200KA2011PTC057746
Status
Date of Incorporation
21 March 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,200,000
Authorised Capital
20,000,000

Directors

Suman Sandhya Dsouza
Suman Sandhya Dsouza
Director
for over 13 years
Hazel Cardoza Nametha
Hazel Cardoza Nametha
Director
for over 13 years
Naveen Cardoza
Naveen Cardoza
Director/Designated Partner
for over 1 year
Ujwal Dsouza
Ujwal Dsouza
Director
for over 1 year
Varadarajulu Anandkumar
Varadarajulu Anandkumar
Director/Designated Partner
for 11 months

Past Directors

Charges

63 Crore
19 September 2018
Lic Housing Finance Ltd
60 Crore
28 March 2018
Syndicate Bank
2 Crore
26 October 2017
Lic Housing Finance Ltd
20 Crore
16 February 2017
Syndicate Bank
2 Crore
30 June 2016
Axis Bank Limited
3 Crore
12 August 2016
Axis Bank Limited
40 Lak
24 September 2015
Union Bank Of India
8 Crore
24 September 2015
Corporation Bank
25 Crore
17 September 2014
Icici Bank Limited
50 Lak
11 November 2013
Federal Bank
2 Lak
25 February 2014
Corporation Bank
8 Crore
22 September 2023
Others
0
26 October 2017
Others
0
28 March 2018
Syndicate Bank
0
11 November 2013
Federal Bank
0
19 September 2018
Others
0
16 February 2017
Others
0
17 September 2014
Icici Bank Limited
0
24 September 2015
Union Bank Of India
0
24 September 2015
Corporation Bank
0
30 June 2016
Axis Bank Limited
0
25 February 2014
Corporation Bank
0
12 August 2016
Others
0
22 September 2023
Others
0
26 October 2017
Others
0
28 March 2018
Syndicate Bank
0
11 November 2013
Federal Bank
0
19 September 2018
Others
0
16 February 2017
Others
0
17 September 2014
Icici Bank Limited
0
24 September 2015
Union Bank Of India
0
24 September 2015
Corporation Bank
0
30 June 2016
Axis Bank Limited
0
25 February 2014
Corporation Bank
0
12 August 2016
Others
0
22 September 2023
Others
0
26 October 2017
Others
0
28 March 2018
Syndicate Bank
0
11 November 2013
Federal Bank
0
19 September 2018
Others
0
16 February 2017
Others
0
17 September 2014
Icici Bank Limited
0
24 September 2015
Union Bank Of India
0
24 September 2015
Corporation Bank
0
30 June 2016
Axis Bank Limited
0
25 February 2014
Corporation Bank
0
12 August 2016
Others
0

Documents

Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-01122020
Form DPT-3-27052020-signed
Form MGT-7-31122019_signed
Form ADT-1-30122019_signed
List of share holders, debenture holders;-23122019
Form CHG-4-12122019_signed
Form AOC-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form CHG-4-16082019_signed
Letter of the charge holder stating that the amount has been satisfied-16082019
Form DPT-3-01072019
Form ADT-1-10062019_signed

Frequently Asked Questions

What is the date on which the Marian projects private limited incorporated?

Marian projects private limited was incorporated on 21 March 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Marian projects private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Marian projects private limited?

5 of directors are associated with the company.

What is the number of directors associated with Marian projects private limited?

5 of directors are associated with the company.