Company Information

CIN
Status
Date of Incorporation
18 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Saphala Vijay Oswal
Saphala Vijay Oswal
Director/Designated Partner
for over 1 year
Jang Bahadur Singh
Jang Bahadur Singh
Director/Designated Partner
for almost 3 years
Karan Atul Bora
Karan Atul Bora
Director/Designated Partner
for almost 2 years
Vijay Oswal Ratanchand
Vijay Oswal Ratanchand
Director/Designated Partner
for about 12 years
Sanjay Patil Bhanudas
Sanjay Patil Bhanudas
Director/Designated Partner
for almost 20 years

Past Directors

Atul Indrakumar Bora
Atul Indrakumar Bora
Additional Director
over 12 years ago

Charges

13 Crore
21 November 2013
Oriental Bank Of Commerce
7 Crore
30 December 2020
Icici Bank Limited
1 Crore
16 January 2020
Hdfc Bank Limited
5 Crore
25 March 2022
Others
0
16 January 2020
Hdfc Bank Limited
0
21 November 2013
Oriental Bank Of Commerce
0
30 December 2020
Others
0
25 March 2022
Others
0
16 January 2020
Hdfc Bank Limited
0
21 November 2013
Oriental Bank Of Commerce
0
30 December 2020
Others
0
19 December 2023
Hdfc Bank Limited
0
25 March 2022
Others
0
16 January 2020
Hdfc Bank Limited
0
21 November 2013
Oriental Bank Of Commerce
0
30 December 2020
Others
0

Documents

Form ADT-3-18122020_signed
Resignation letter-14122020
Form DIR-12-22102020_signed
Interest in other entities;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(1)-20102020
Form DPT-3-06102020-signed
Form ADT-1-28022020_signed
Copy of resolution passed by the company-21022020
Copy of the intimation sent by company-21022020
Copy of written consent given by auditor-21022020
Form AOC-4-12022020_signed
Directors report as per section 134(3)-08022020
Optional Attachment-(3)-08022020
Optional Attachment-(2)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Optional Attachment-(1)-08022020
Optional Attachment-(1)-31012020
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200131

Frequently Asked Questions

What is the date on which the Markolines infra private limited incorporated?

Markolines infra private limited was incorporated on 18 February 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Markolines infra private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Markolines infra private limited?

6 of directors are associated with the company.

What is the number of directors associated with Markolines infra private limited?

6 of directors are associated with the company.