Company Information

CIN
U99999MH1980PTC023082
Status
Date of Incorporation
08 September 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Lalit Gul Shahani
Lalit Gul Shahani
Director
for 12 months
Gul Gianchand Shahani
Gul Gianchand Shahani
Managing Director
for almost 44 years

Past Directors

Documents

Copy of MGT-8-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Copy of MGT-8-06122018
Optional Attachment-(1)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed

Frequently Asked Questions

What is the date of Markex agencies india private limited incorporation?

Incorporation date of the company is 08 September 1980 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Markex agencies india private limited has appointed how many directors?

The appointed directors in the company are:

  • Gul gianchand shahani
  • Lalit gul shahani