Company Information

CIN
U32204DL1993PLC055905
Status
Date of Incorporation
03 November 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 November 2022
Paid Up Capital
100,000,000
Authorised Capital
150,000,000

Directors

Mohd Wasimuddin
Mohd Wasimuddin
Director/Designated Partner
for about 1 year
Romilla Kapur
Romilla Kapur
Director/Designated Partner
for over 1 year
Kamal Oberoi
Kamal Oberoi
Director/Designated Partner
for over 1 year
Pallavi Malhotra
Pallavi Malhotra
Director/Designated Partner
for about 5 years
Murali Manohar Singh
Murali Manohar Singh
Director/Designated Partner
for over 1 year
Kamal Kant Kukreti
Kamal Kant Kukreti
Manager/Secretary
for over 2 years
Neena Chandhok
Neena Chandhok
Beneficial Owner
for almost 5 years
Badri Nath Chandhok
Badri Nath Chandhok
Beneficial Owner
for almost 5 years
Taku Sumino
Taku Sumino
Director/Designated Partner
for about 1 year
Sunil Kumar Kakkar
Sunil Kumar Kakkar
Director/Designated Partner
for about 2 years
Rohan Kapur
Rohan Kapur
Director/Designated Partner
for over 1 year
Rattan Kapur
Rattan Kapur
Director/Designated Partner
for over 1 year
Sandeep Chandhok
Sandeep Chandhok
Director/Designated Partner
for almost 2 years

Past Directors

Toshiya Miki
Toshiya Miki
Director
over 8 years ago
Priyanka Agarwal
Priyanka Agarwal
Director
almost 10 years ago
Kazuhiko Ayabe
Kazuhiko Ayabe
Director
almost 12 years ago
Natarajan Seshagiri
Natarajan Seshagiri
Director
about 31 years ago

Charges

175 Crore
24 October 2005
Standard Chartered Bank
25 Crore
17 June 2004
Mizuho Bank Limited
100 Crore
24 April 2014
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
10 June 2014
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
01 July 2011
Yes Bank Limited
20 Crore
14 November 2003
Lord Krishna Bank Limited
4 Crore
10 December 2004
Lord Krishna Bank Limited
3 Crore
29 January 2002
Lord Krishna Bank Limited
6 Crore
23 March 2001
Industrial Development Bank Of India
5 Crore
21 December 2001
Lord Krishna Bank Limited
94 Lak
20 August 1998
Industrial Development Bank Of India
6 Crore
11 June 2021
Axis Bank Limited
25 Crore
31 August 2020
Bajaj Finance Limited
25 Crore
24 October 2005
Standard Chartered Bank
0
11 June 2021
Axis Bank Limited
0
31 August 2020
Others
0
17 June 2004
Others
0
10 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2002
Lord Krishna Bank Limited
0
23 March 2001
Industrial Development Bank Of India
0
10 December 2004
Lord Krishna Bank Limited
0
20 August 1998
Industrial Development Bank Of India
0
24 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
14 November 2003
Lord Krishna Bank Limited
0
01 July 2011
Yes Bank Limited
0
21 December 2001
Lord Krishna Bank Limited
0
24 October 2005
Standard Chartered Bank
0
11 June 2021
Axis Bank Limited
0
31 August 2020
Others
0
17 June 2004
Others
0
10 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2002
Lord Krishna Bank Limited
0
23 March 2001
Industrial Development Bank Of India
0
10 December 2004
Lord Krishna Bank Limited
0
20 August 1998
Industrial Development Bank Of India
0
24 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
14 November 2003
Lord Krishna Bank Limited
0
01 July 2011
Yes Bank Limited
0
21 December 2001
Lord Krishna Bank Limited
0
24 October 2005
Standard Chartered Bank
0
11 June 2021
Axis Bank Limited
0
31 August 2020
Others
0
17 June 2004
Others
0
10 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2002
Lord Krishna Bank Limited
0
23 March 2001
Industrial Development Bank Of India
0
10 December 2004
Lord Krishna Bank Limited
0
20 August 1998
Industrial Development Bank Of India
0
24 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
14 November 2003
Lord Krishna Bank Limited
0
01 July 2011
Yes Bank Limited
0
21 December 2001
Lord Krishna Bank Limited
0
24 October 2005
Standard Chartered Bank
0
11 June 2021
Axis Bank Limited
0
31 August 2020
Others
0
17 June 2004
Others
0
10 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2002
Lord Krishna Bank Limited
0
23 March 2001
Industrial Development Bank Of India
0
10 December 2004
Lord Krishna Bank Limited
0
20 August 1998
Industrial Development Bank Of India
0
24 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
14 November 2003
Lord Krishna Bank Limited
0
01 July 2011
Yes Bank Limited
0
21 December 2001
Lord Krishna Bank Limited
0
24 October 2005
Standard Chartered Bank
0
11 June 2021
Axis Bank Limited
0
31 August 2020
Others
0
17 June 2004
Others
0
10 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2002
Lord Krishna Bank Limited
0
23 March 2001
Industrial Development Bank Of India
0
10 December 2004
Lord Krishna Bank Limited
0
20 August 1998
Industrial Development Bank Of India
0
24 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
14 November 2003
Lord Krishna Bank Limited
0
01 July 2011
Yes Bank Limited
0
21 December 2001
Lord Krishna Bank Limited
0

Documents

Form DPT-3-10022021-signed
Form MR-1-05012021_signed
Copy of shareholders resolution-28122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28122020
Copy of board resolution-28122020
Optional Attachment-(1)-28122020
Form MGT-14-27122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Form DIR-12-27122020_signed
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
Optional Attachment-(1)-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Particulars of all joint charge holders;-09092020
Optional Attachment-(1)-09092020

Frequently Asked Questions

What is the date on which the Mark exhaust systems limited incorporated?

Mark exhaust systems limited was incorporated on 03 November 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mark exhaust systems limited compliant?

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

What is the number of directors associated with Mark exhaust systems limited?

17 of directors are associated with the company.

What is the number of directors associated with Mark exhaust systems limited?

17 of directors are associated with the company.