Company Information

CIN
U23101DL2014PTC274469
Status
Date of Incorporation
22 December 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
643,470
Authorised Capital
2,500,000

Directors

Reena Devi
Reena Devi
Director/Designated Partner
for almost 10 years
Vishnu Parkash Rathi
Vishnu Parkash Rathi
Director/Designated Partner
for about 1 year

Past Directors

Charges

80 Lak
29 December 2020
Icici Bank Limited
80 Lak
29 December 2020
Others
0
29 December 2020
Others
0
29 December 2020
Others
0

Documents

Form DPT-3-20102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-14122019_signed
Form PAS-3-12122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122019
Copy of Board or Shareholders? resolution-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form SH-7-11102019-signed
Form MGT-14-03102019_signed
Altered memorandum of association-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Altered memorandum of assciation;-03102019
Copy of the resolution for alteration of capital;-03102019
Optional Attachment-(1)-03102019
Form DPT-3-07072019

Frequently Asked Questions

When was the Mark petro products private limited incorporated?

The Mark petro products private limited was incorporated with ROC on 22 December 2014 as .

Where has the Mark petro products private limited been incorporated?

The company was incorporated in Delhi with registration number 274469.

What is the E-filing status of the company?

The status of Mark petro products private limited is Active.

Number of Key Management personnel of the Mark petro products private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Mark petro products private limited?

The appointed directors in the company are:

  • Vishnu parkash rathi
  • Reena devi