Company Information

CIN
U29300MH1980PLC022929
Status
Date of Incorporation
31 July 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
17,500,000
Authorised Capital
35,000,000

Directors

Kanchan Champalal Khimavat
Kanchan Champalal Khimavat
Director/Designated Partner
for about 5 years
Saloni Dinesh Khimavat
Saloni Dinesh Khimavat
Director/Designated Partner
for about 9 years

Past Directors

Mishal Khimavat Dinesh
Mishal Khimavat Dinesh
Additional Director
over 14 years ago
Suken Kumar Naresh Rathod
Suken Kumar Naresh Rathod
Additional Director
almost 16 years ago
Usha Dinesh Khimavat
Usha Dinesh Khimavat
Additional Director
almost 16 years ago
Dinesh Champalal Khimavat
Dinesh Champalal Khimavat
Director
over 18 years ago
Ashok Champalal Khimavat
Ashok Champalal Khimavat
Director
about 20 years ago

Charges

2 Crore
16 July 2018
Canara Bank
2 Crore
16 July 2018
Canara Bank
0
16 July 2018
Canara Bank
0
16 July 2018
Canara Bank
0

Documents

Form DPT-3-18092020-signed
Form MGT-14-06082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(1)-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form MGT-7-10122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019

Frequently Asked Questions

What is the date on which the Marlex products limited incorporated?

Marlex products limited was incorporated on 31 July 1980 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Marlex products limited compliant?

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

What is the number of directors associated with Marlex products limited?

7 of directors are associated with the company.

What is the number of directors associated with Marlex products limited?

7 of directors are associated with the company.