Company Information

CIN
U28997MH1991PTC062416
Status
Date of Incorporation
09 July 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pressure Cookers and Other Hand Operated Kitchen Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
490,200
Authorised Capital
2,500,000

Directors

Usha Dinesh Khimavat
Usha Dinesh Khimavat
Director
for over 9 years

Past Directors

Mishal Khimavat Dinesh
Mishal Khimavat Dinesh
Additional Director
over 12 years ago
Ramesh Jaydeo Narvekar
Ramesh Jaydeo Narvekar
Director
about 13 years ago
Suken Kumar Naresh Rathod
Suken Kumar Naresh Rathod
Director
about 13 years ago
Dinesh Champalal Khimavat
Dinesh Champalal Khimavat
Director
over 29 years ago
Ashok Champalal Khimavat
Ashok Champalal Khimavat
Director
over 32 years ago

Charges

11 Crore
27 September 2002
Bank Of India
17 Lak
28 July 2001
Bank Of India
3 Lak
20 March 1999
Union Bank Of India
10 Lak
17 March 1999
The Saraswat Co- Op. Bank Ltd.
2 Lak
16 March 1999
The Saraswat Co- Op. Bank Ltd.
3 Lak
29 September 1998
Janata Sahakari Bank Ltd.
75 Lak
27 November 1997
Canara Bank
1 Crore
29 March 1997
Global Trust Bank Ltd.
9 Crore
02 November 1996
Union Bank Of India
3 Lak
27 February 1996
Oriental Bank Of Commerce
7 Lak
20 February 1996
Union Bank Of India
7 Lak
27 July 1995
Bank Of Baroda
30 Lak
19 August 1992
Bank Of Baroda
4 Lak
27 September 2002
Bank Of India
0
19 August 1992
Bank Of Baroda
0
29 March 1997
Global Trust Bank Ltd.
0
28 July 2001
Bank Of India
0
29 September 1998
Janata Sahakari Bank Ltd.
0
02 November 1996
Union Bank Of India
0
20 February 1996
Union Bank Of India
0
20 March 1999
Union Bank Of India
0
27 July 1995
Bank Of Baroda
0
16 March 1999
The Saraswat Co- Op. Bank Ltd.
0
27 November 1997
Canara Bank
0
27 February 1996
Oriental Bank Of Commerce
0
17 March 1999
The Saraswat Co- Op. Bank Ltd.
0
27 September 2002
Bank Of India
0
19 August 1992
Bank Of Baroda
0
29 March 1997
Global Trust Bank Ltd.
0
28 July 2001
Bank Of India
0
29 September 1998
Janata Sahakari Bank Ltd.
0
02 November 1996
Union Bank Of India
0
20 February 1996
Union Bank Of India
0
20 March 1999
Union Bank Of India
0
27 July 1995
Bank Of Baroda
0
16 March 1999
The Saraswat Co- Op. Bank Ltd.
0
27 November 1997
Canara Bank
0
27 February 1996
Oriental Bank Of Commerce
0
17 March 1999
The Saraswat Co- Op. Bank Ltd.
0

Documents

Form DPT-3-04012021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Supplementary or Test audit report under section 143-08112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Form AOC - 4 CFS-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-09072019
Form DPT-3-30062019
Form INC-22-22062019_signed
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018

Frequently Asked Questions

What is the date of Marlex appliances private limited incorporation?

Incorporation date of the company is 09 July 1991 .

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.

Marlex appliances private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh champalal khimavat
  • Ashok champalal khimavat
  • Mishal khimavat dinesh
  • Usha dinesh khimavat
  • Suken kumar naresh rathod
  • Ramesh jaydeo narvekar