Company Information

CIN
U31909TZ2022PTC038100
Status
Date of Incorporation
02 February 2022
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Coimbatore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Rathina Kumar Balasubramanian
Rathina Kumar Balasubramanian
Director/Designated Partner
for over 2 years
Raveendran Mallika
Raveendran Mallika
Director/Designated Partner
for about 1 year
Thangavelu Balasubramaniyan
Thangavelu Balasubramaniyan
Director/Designated Partner
for about 1 year

Past Directors

Charges

1 Crore
05 November 2022
Indian Bank
1 Crore
05 November 2022
Indian Bank
0
05 November 2022
Indian Bank
0
05 November 2022
Indian Bank
0

Documents

Form PAS-3-13122022_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.-13122022
Copy of Board or Shareholders? resolution-13122022
Form INC-22-16112022
Optional Attachment-(1)-16112022
Copies of the utility bills as mentioned above (not older than two months)-16112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112022
Form SH-7-15072022-signed
Form MGT-14-13072022_signed
Copy of the resolution for alteration of capital;-13072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072022
Altered memorandum of association-13072022
Altered memorandum of assciation;-13072022
Form MGT-14-25062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062022
Form DIR-12-25062022_signed
Optional Attachment-(1)-25062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062022
Optional Attachment-(1)-22062022
-22062022

Frequently Asked Questions

When was the Mark potentia private limited incorporated?

The Mark potentia private limited was incorporated with ROC on 02 February 2022 as .

Where has the Mark potentia private limited been incorporated?

The company was incorporated in Tamil Nadu with registration number 038100.

What is the E-filing status of the company?

The status of Mark potentia private limited is Active.

Number of Key Management personnel of the Mark potentia private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mark potentia private limited?

The appointed directors in the company are:

  • Rathina kumar balasubramanian
  • Thangavelu balasubramaniyan
  • Raveendran mallika