Company Information

CIN
U51909MH1999PTC120812
Status
Date of Incorporation
14 July 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Thejas Kuttanparan Thilakan
Thejas Kuttanparan Thilakan
Director/Designated Partner
for 11 months
Venkatesh Krishnappa Uchil
Venkatesh Krishnappa Uchil
Director/Designated Partner
for 12 months
Vinay Krishna Uchil
Vinay Krishna Uchil
Director/Designated Partner
for 12 months
Sivaprasad Sriharirao Jonnalagadda
Sivaprasad Sriharirao Jonnalagadda
Director/Designated Partner
for over 1 year
Appaji Gangaram Chougule
Appaji Gangaram Chougule
Director/Designated Partner
for over 1 year

Past Directors

Thilakan Krishnankutty Kuttanparan
Thilakan Krishnankutty Kuttanparan
Director
over 25 years ago

Charges

6 Crore
22 December 2017
Rbl Bank Limited
8 Crore
03 May 2010
Bank Of Baroda
4 Crore
13 November 2002
Central Bank Of India
15 Lak
05 July 2002
Central Bank Of India
6 Lak
05 July 2002
Central Bank Of India
8 Lak
11 December 2020
Hdfc Bank Limited
6 Crore
11 December 2020
Hdfc Bank Limited
0
22 December 2017
Others
0
05 July 2002
Central Bank Of India
0
05 July 2002
Central Bank Of India
0
13 November 2002
Central Bank Of India
0
03 May 2010
Others
0
11 December 2020
Hdfc Bank Limited
0
22 December 2017
Others
0
05 July 2002
Central Bank Of India
0
05 July 2002
Central Bank Of India
0
13 November 2002
Central Bank Of India
0
03 May 2010
Others
0
11 December 2020
Hdfc Bank Limited
0
22 December 2017
Others
0
05 July 2002
Central Bank Of India
0
05 July 2002
Central Bank Of India
0
13 November 2002
Central Bank Of India
0
03 May 2010
Others
0

Documents

Optional Attachment-(1)-17122020
Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form DPT-3-13082020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form DIR-12-24052018_signed
Evidence of cessation;-24052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180112

Frequently Asked Questions

What is the date of Marks marine radio private limited incorporation?

Incorporation date of the company is 14 July 1999 .

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 6.

Marks marine radio private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay krishna uchil
  • Venkatesh krishnappa uchil
  • Appaji gangaram chougule
  • Sivaprasad sriharirao jonnalagadda
  • Thilakan krishnankutty kuttanparan
  • Thejas kuttanparan thilakan