Company Information

CIN
U74120MH2011PTC215722
Status
Date of Incorporation
05 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
30,000,000

Directors

Mohamed Farhan Farook Chhatriwala
Mohamed Farhan Farook Chhatriwala
Director/Designated Partner
for almost 3 years
Riyaz Abdul Kader Machhiwala
Riyaz Abdul Kader Machhiwala
Director
for over 1 year

Past Directors

Abdul Hamid Abdul Aziz Shaikh
Abdul Hamid Abdul Aziz Shaikh
Director
about 9 years ago

Charges

24 Crore
30 March 2018
Dewan Housing Finance Corporation Limited
12 Crore
10 November 2015
Union Bank Of India
12 Crore
10 November 2015
Others
0
30 March 2018
Others
0
10 November 2015
Others
0
30 March 2018
Others
0

Documents

Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-24062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Optional Attachment-(1)-16022019
Directors report as per section 134(3)-16022019
Form AOC-4-16022019_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form CHG-1-16042018_signed
Instrument(s) of creation or modification of charge;-16042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180416
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed

Frequently Asked Questions

When was the Mark cold storage private limited incorporated?

The Mark cold storage private limited was incorporated with ROC on 05 April 2011 as .

Where has the Mark cold storage private limited been incorporated?

The company was incorporated in Mumbai with registration number 215722.

What is the E-filing status of the company?

The status of Mark cold storage private limited is Active.

Number of Key Management personnel of the Mark cold storage private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mark cold storage private limited?

The appointed directors in the company are:

  • Riyaz abdul kader machhiwala
  • Abdul hamid abdul aziz shaikh
  • Mohamed farhan farook chhatriwala