Company Information

CIN
Status
Date of Incorporation
09 January 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kaleelur Rahman Ahamed Mohideen
Kaleelur Rahman Ahamed Mohideen
Director/Designated Partner
for almost 23 years
Farha Ahamed .
Farha Ahamed .
Director
for almost 20 years

Past Directors

Documents

Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Form ADT-1-03012020_signed
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
List of share holders, debenture holders;-31122019
-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed

Frequently Asked Questions

When was the Mark softech private limited incorporated?

The Mark softech private limited was incorporated with ROC on 09 January 2002 as .

Where has the Mark softech private limited been incorporated?

The company was incorporated in Chennai with registration number 048270.

What is the E-filing status of the company?

The status of Mark softech private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Mark softech private limited?

The appointed directors in the company are:

  • Farha ahamed .
  • Kaleelur rahman ahamed mohideen