Company Information

CIN
U65999PN1994PTC078103
Status
Date of Incorporation
02 May 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
3,195,000
Authorised Capital
5,000,000

Directors

Dolly Behram Aryana
Dolly Behram Aryana
Beneficial Owner
for almost 4 years
Savita Prakash Tile
Savita Prakash Tile
Director/Designated Partner
for over 1 year
Raiomond Khodadad Irani
Raiomond Khodadad Irani
Director/Designated Partner
for over 1 year

Past Directors

Mahendar Gulabrai Chandiramani
Mahendar Gulabrai Chandiramani
Director
over 17 years ago
Kaikhushru Ardeshir Parakh
Kaikhushru Ardeshir Parakh
Director
over 20 years ago

Documents

Form BEN - 2-25122020_signed
Declaration under section 90-23122020
Form ADT-1-14102020_signed
Form AOC-4-14102020_signed
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Directors report as per section 134(3)-12102020
Copy of the intimation sent by company-12102020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Notice of resignation filed with the company-02042019
Form DIR-11-02042019_signed

Frequently Asked Questions

What is the date of Marietta finance private limited incorporation?

Incorporation date of the company is 02 May 1994 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 5.

Marietta finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Raiomond khodadad irani
  • Savita prakash tile
  • Kaikhushru ardeshir parakh
  • Mahendar gulabrai chandiramani
  • Dolly behram aryana