Company Information

CIN
U18100UP2021PTC141732
Status
Date of Incorporation
11 February 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Nomaan Javed Khan
Nomaan Javed Khan
Director/Designated Partner
for almost 4 years
Nazish Javed Khan
Nazish Javed Khan
Director/Designated Partner
for almost 4 years
Mumtaz Javed Khan
Mumtaz Javed Khan
Director/Designated Partner
for over 1 year
Aqib Javed Khan
Aqib Javed Khan
Director/Designated Partner
for over 1 year

Past Directors

Charges

6 Crore
01 October 2022
The Jammu And Kashmir Bank Limited
6 Crore
19 January 2022
The Jammu And Kashmir Bank Limited
30 Lak
23 November 2022
Icici Bank Limited
6 Crore
23 November 2022
Others
0
01 October 2022
The Jammu And Kashmir Bank Limited
0
19 January 2022
The Jammu And Kashmir Bank Limited
0
23 November 2022
Others
0
01 October 2022
The Jammu And Kashmir Bank Limited
0
19 January 2022
The Jammu And Kashmir Bank Limited
0
23 November 2022
Others
0
01 October 2022
The Jammu And Kashmir Bank Limited
0
19 January 2022
The Jammu And Kashmir Bank Limited
0

Documents

Form MGT-7-04072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062022
Directors report as per section 134(3)-28062022
Optional Attachment-(1)-28062022
List of share holders, debenture holders;-30062022
Form AOC-4-28062022
Form DPT-3-21062022_signed
Form ADT-1-21062022_signed
Copy of written consent given by auditor-21062022
Copy of the intimation sent by company-21062022
Copy of resolution passed by the company-21062022
Form CHG-1-22042022_signed
Instrument(s) of creation or modification of charge;-22042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220422
Form INC-20A-22072021_signed
-22072021
CERTIFICATE OF INCORPORATION-20210221
Form SPICe MOA (INC-33)-10022021
Form SPICe AOA (INC-34)-10022021

Frequently Asked Questions

When was the Marigold exports (ind) private limited incorporated?

The Marigold exports (ind) private limited was incorporated with ROC on 11 February 2021 as .

Where has the Marigold exports (ind) private limited been incorporated?

The company was incorporated in Uttar Pradesh with registration number 141732.

What is the E-filing status of the company?

The status of Marigold exports (ind) private limited is Active.

Number of Key Management personnel of the Marigold exports (ind) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Marigold exports (ind) private limited?

The appointed directors in the company are:

  • Mumtaz javed khan
  • Nazish javed khan
  • Aqib javed khan
  • Nomaan javed khan