Company Information

CIN
Status
Date of Incorporation
17 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priya Jacob
Priya Jacob
Director/Designated Partner
for almost 11 years
Varadhan Raghavachari Tanjore
Varadhan Raghavachari Tanjore
Director
for almost 13 years
Uma Natarajan
Uma Natarajan
Director
for over 1 year

Past Directors

Documents

Form INC-22-20122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Copy of board resolution authorizing giving of notice-20122019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20122019
Copies of the utility bills as mentioned above (not older than two months)-20122019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed

Frequently Asked Questions

When was the Marque systems private limited incorporated?

The Marque systems private limited was incorporated with ROC on 17 March 2012 as .

Where has the Marque systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 228343.

What is the E-filing status of the company?

The status of Marque systems private limited is Active.

Number of Key Management personnel of the Marque systems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Marque systems private limited?

The appointed directors in the company are:

  • Varadhan raghavachari tanjore
  • Uma natarajan
  • Priya jacob