Company Information

CIN
U24232RJ1999PTC015571
Status
Date of Incorporation
04 May 1999
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Govind Shivshankarlal Gupta
Govind Shivshankarlal Gupta
Director/Designated Partner
for over 1 year
Yogendra Manohar Batwara
Yogendra Manohar Batwara
Director
for over 5 years
Gangadevi Shivshankarlal Gupta
Gangadevi Shivshankarlal Gupta
Director
for over 25 years

Past Directors

Khushi Kumar Ameriya
Khushi Kumar Ameriya
Director
about 23 years ago
Shivshankarlal Baghwanlal Gupta
Shivshankarlal Baghwanlal Gupta
Director
over 25 years ago

Charges

5 Crore
28 October 2005
Rajasthan Financial Corporation
5 Crore
11 December 2001
Uco Bank
50 Lak
11 December 2001
Uco Bank
0
28 October 2005
Rajasthan Financial Corporation
0
11 December 2001
Uco Bank
0
28 October 2005
Rajasthan Financial Corporation
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-19022020-signed
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-28122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018

Frequently Asked Questions

When was the Marine mineral and herbal remedies private limited incorporated?

The Marine mineral and herbal remedies private limited was incorporated with ROC on 04 May 1999 as .

Where has the Marine mineral and herbal remedies private limited been incorporated?

The company was incorporated in Jaipur with registration number 015571.

What is the E-filing status of the company?

The status of Marine mineral and herbal remedies private limited is Active.

Number of Key Management personnel of the Marine mineral and herbal remedies private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Marine mineral and herbal remedies private limited?

The appointed directors in the company are:

  • Govind shivshankarlal gupta
  • Shivshankarlal baghwanlal gupta
  • Gangadevi shivshankarlal gupta
  • Khushi kumar ameriya
  • Yogendra manohar batwara