Company Information

CIN
U29299PN2003PTC017706
Status
Date of Incorporation
20 February 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,200,000
Authorised Capital
4,500,000

Directors

Vinayak Sadashiv Khanvalkar
Vinayak Sadashiv Khanvalkar
Director
for over 4 years
Bharat Ranganath Kokatnur
Bharat Ranganath Kokatnur
Director/Designated Partner
for over 1 year
Jaydeep Bhaskar Shende
Jaydeep Bhaskar Shende
Director/Designated Partner
for almost 4 years
Geeta Dhiren Gupte
Geeta Dhiren Gupte
Director
for 11 months

Past Directors

Vijaykumar Vitthal Gupte
Vijaykumar Vitthal Gupte
Director
over 4 years ago
Anil Ramchandra Joshi
Anil Ramchandra Joshi
Director
over 20 years ago
Dhiren Vijaykumar Gupte
Dhiren Vijaykumar Gupte
Director
almost 22 years ago

Charges

2 Crore
19 March 2011
Jijamata Mahila Sahakari Bank Ltd
2 Crore
04 November 2004
Sampada Shakari Bank Ltd.
10 Lak
29 July 2003
Bank Of Maharashtra
20 Lak
15 March 2005
Bank Of Maharashtra
10 Lak
11 July 2005
Bank Of Maharashtra
2 Crore
18 October 2004
Bank Of Maharashtra
30 Lak
05 May 2004
Bank Of Maharashtra
7 Lak
05 May 2004
Bank Of Maharashtra
0
11 July 2005
Bank Of Maharashtra
0
29 July 2003
Bank Of Maharashtra
0
04 November 2004
Sampada Shakari Bank Ltd.
0
18 October 2004
Bank Of Maharashtra
0
15 March 2005
Bank Of Maharashtra
0
19 March 2011
Jijamata Mahila Sahakari Bank Ltd
0
05 May 2004
Bank Of Maharashtra
0
11 July 2005
Bank Of Maharashtra
0
29 July 2003
Bank Of Maharashtra
0
04 November 2004
Sampada Shakari Bank Ltd.
0
18 October 2004
Bank Of Maharashtra
0
15 March 2005
Bank Of Maharashtra
0
19 March 2011
Jijamata Mahila Sahakari Bank Ltd
0
05 May 2004
Bank Of Maharashtra
0
11 July 2005
Bank Of Maharashtra
0
29 July 2003
Bank Of Maharashtra
0
04 November 2004
Sampada Shakari Bank Ltd.
0
18 October 2004
Bank Of Maharashtra
0
15 March 2005
Bank Of Maharashtra
0
19 March 2011
Jijamata Mahila Sahakari Bank Ltd
0

Documents

Form 20B-25092020
Form MGT-7-17022021_signed
Form AOC-4-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Optional Attachment-(1)-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(2)-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Annual return as per schedule V of the Companies Act,1956-25092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092020
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-04092020_signed
Interest in other entities;-04092020
Optional Attachment-(1)-04092020

Frequently Asked Questions

When was the Marks technosystems private limited incorporated?

The Marks technosystems private limited was incorporated with ROC on 20 February 2003 as .

Where has the Marks technosystems private limited been incorporated?

The company was incorporated in Pune with registration number 017706.

What is the E-filing status of the company?

The status of Marks technosystems private limited is Active.

Number of Key Management personnel of the Marks technosystems private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Marks technosystems private limited?

The appointed directors in the company are:

  • Geeta dhiren gupte
  • Dhiren vijaykumar gupte
  • Vijaykumar vitthal gupte
  • Anil ramchandra joshi
  • Vinayak sadashiv khanvalkar
  • Jaydeep bhaskar shende
  • Bharat ranganath kokatnur