Company Information

CIN
U74900KL2005PTC018546
Status
Date of Incorporation
19 August 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,056,630
Authorised Capital
45,000,000

Directors

Purakulam Mohamed Haris
Purakulam Mohamed Haris
Managing Director
for over 19 years
Abdul Jebbar
Abdul Jebbar
Director/Designated Partner
for over 9 years
Shamsudeen Kunjumarakkar Valiyaveetiparambil
Shamsudeen Kunjumarakkar Valiyaveetiparambil
Director/Designated Partner
for almost 2 years

Past Directors

Yahya Muhammad
Yahya Muhammad
Director
over 9 years ago
Mohamad Rias Kuttiantaviday
Mohamad Rias Kuttiantaviday
Director
over 19 years ago

Documents

Form DIR-12-22092017_signed
Optional Attachment-(1)-21092017
Notice of resignation;-21092017
Letter of appointment;-21092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
Evidence of cessation;-21092017
List of share holders, debenture holders;-28042016
Form MGT-7-28042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042016
Directors report as per section 134(3)-23042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042016
Form AOC-4-23042016_signed
Form ADT-1-101015.OCT
Form DIR-12-180915.OCT
Interest in other entities-170915.PDF
Optional Attachment 1-170915.PDF
Declaration of the appointee Director- in Form DIR-2-170915.PDF
Form MGT-14-150915.OCT
Copy of resolution-140915.PDF
FormSchV-170315 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date on which the Mark and orion ventures private limited incorporated?

Mark and orion ventures private limited was incorporated on 19 August 2005 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Mark and orion ventures private limited compliant?

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

What is the number of directors associated with Mark and orion ventures private limited?

5 of directors are associated with the company.

What is the number of directors associated with Mark and orion ventures private limited?

5 of directors are associated with the company.