Company Information

CIN
U15122MH2012PTC234140
Status
Date of Incorporation
03 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mohammed Faraz Mistry
Mohammed Faraz Mistry
Director/Designated Partner
for over 3 years
Riyaz Ahmed Ahmed Ali Shaikh
Riyaz Ahmed Ahmed Ali Shaikh
Director/Designated Partner
for over 1 year

Past Directors

Dilshad Ahmad
Dilshad Ahmad
Additional Director
almost 5 years ago
Levan Givi Ramishvili
Levan Givi Ramishvili
Director
about 9 years ago
Manohar Tikamdas Ruprell
Manohar Tikamdas Ruprell
Additional Director
over 10 years ago
Dastagir Ashraf Mohamed Sameer
Dastagir Ashraf Mohamed Sameer
Additional Director
almost 11 years ago
Abdul Hamid Abdul Aziz Shaikh
Abdul Hamid Abdul Aziz Shaikh
Director
over 12 years ago
Riyaz Abdul Kader Machhiwala
Riyaz Abdul Kader Machhiwala
Director
over 12 years ago

Charges

1 Crore
17 March 2018
Union Bank Of India
22 Lak
28 February 2018
Union Bank Of India
69 Lak
28 February 2018
Union Bank Of India
14 Lak
31 March 2017
Union Bank Of India
21 Lak
29 January 2016
Union Bank Of India
1 Crore
27 February 2015
Union Bank Of India
12 Crore
31 October 2015
Union Bank Of India
1 Crore
31 March 2017
Others
0
28 February 2018
Others
0
17 March 2018
Others
0
28 February 2018
Others
0
27 February 2015
Others
0
31 October 2015
Union Bank Of India
0
29 January 2016
Union Bank Of India
0
31 March 2017
Others
0
28 February 2018
Others
0
17 March 2018
Others
0
28 February 2018
Others
0
27 February 2015
Others
0
31 October 2015
Union Bank Of India
0
29 January 2016
Union Bank Of India
0

Documents

Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Declaration by first director-29012020
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
Notice of resignation;-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Form MGT-7-01042019_signed
List of share holders, debenture holders;-30032019
Copy of MGT-8-30032019
Form AOC-4(XBRL)-26032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032019
Form CHG-4-22102018_signed
Letter of the charge holder stating that the amount has been satisfied-22102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181022
Copy of the intimation sent by company-11102018

Frequently Asked Questions

What is the incorporation date of the Mark international foods stuff private limited?

Incorporation date of the company is 03 August 2012 .

What is the state of the Mark international foods stuff private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mark international foods stuff private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mark international foods stuff private limited?

Mark international foods stuff private limited has appointed 8 of directors.

Who are the appointed Directors in Mark international foods stuff private limited?

The appointed directors in the company are:

  • Manohar tikamdas ruprell
  • Riyaz abdul kader machhiwala
  • Levan givi ramishvili
  • Abdul hamid abdul aziz shaikh
  • Dastagir ashraf mohamed sameer
  • Dilshad ahmad
  • Riyaz ahmed ahmed ali shaikh
  • Mohammed faraz mistry