Company Information

CIN
Status
Date of Incorporation
02 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,499,580
Authorised Capital
3,500,000

Directors

Siddharth Subhash Saraf
Siddharth Subhash Saraf
Director/Designated Partner
for about 3 years
Karishma Gautam Hiranandani
Karishma Gautam Hiranandani
Director/Designated Partner
for almost 4 years
Gautam Anand Hiranandani
Gautam Anand Hiranandani
Director
for almost 13 years

Past Directors

Shireesh Lall
Shireesh Lall
Director
almost 13 years ago

Documents

Form DIR-12-20032020_signed
Notice of resignation;-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(3)-19032020
Optional Attachment-(2)-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Evidence of cessation;-19032020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-17082019_signed
Resignation letter-17082019
Optional Attachment-(1)-17082019

Frequently Asked Questions

What is the incorporation date of the Marine consultants and engineers private limited?

Incorporation date of the company is 02 January 2012 .

What is the state of the Marine consultants and engineers private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Marine consultants and engineers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Marine consultants and engineers private limited?

Marine consultants and engineers private limited has appointed 4 of directors.

Who are the appointed Directors in Marine consultants and engineers private limited?

The appointed directors in the company are:

  • Gautam anand hiranandani
  • Shireesh lall
  • Siddharth subhash saraf
  • Karishma gautam hiranandani