Company Information

CIN
U01122GA1990PLC003336
Status
Date of Incorporation
19 April 1990
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,889,500
Authorised Capital
40,000,000

Directors

Simon Fernandes
Simon Fernandes
Director/Designated Partner
for over 1 year
Marquis Christopher
Marquis Christopher
Director/Designated Partner
for about 1 year
Preeti Marquis
Preeti Marquis
Director/Designated Partner
for over 34 years
Costao Xavier Marquis
Costao Xavier Marquis
Director/Designated Partner
for over 1 year

Past Directors

Allwyn Marquis
Allwyn Marquis
Director
over 34 years ago

Charges

22 Crore
07 January 2019
Bank Of India
1 Crore
18 April 2018
Hdfc Bank Limited
20 Crore
28 August 2013
Hdfc Bank Limited
30 Lak
05 January 2012
State Bank Of Bikaner And Jaipur
50 Lak
02 March 2016
Axis Bank Limited
14 Crore
25 July 2008
State Bank Of Bikaner And Jaipur
1 Crore
24 March 2009
Bank Of India
11 Crore
18 October 2008
Bank Of India
15 Lak
13 August 2021
Hdfc Bank Limited
37 Lak
21 July 2020
Bank Of India
16 Lak
23 February 2022
Hdfc Bank Limited
0
18 April 2018
Hdfc Bank Limited
0
02 March 2016
Axis Bank Limited
0
21 July 2020
Bank Of India
0
13 August 2021
Hdfc Bank Limited
0
28 August 2013
Hdfc Bank Limited
0
24 March 2009
Bank Of India
0
18 October 2008
Bank Of India
0
25 July 2008
State Bank Of Bikaner And Jaipur
0
05 January 2012
State Bank Of Bikaner And Jaipur
0
07 January 2019
Bank Of India
0
19 October 2023
Hdfc Bank Limited
0
23 February 2022
Hdfc Bank Limited
0
18 April 2018
Hdfc Bank Limited
0
21 July 2020
Bank Of India
0
02 March 2016
Axis Bank Limited
0
13 August 2021
Hdfc Bank Limited
0
24 March 2009
Bank Of India
0
28 August 2013
Hdfc Bank Limited
0
07 January 2019
Bank Of India
0
18 October 2008
Bank Of India
0
25 July 2008
State Bank Of Bikaner And Jaipur
0
05 January 2012
State Bank Of Bikaner And Jaipur
0

Documents

Letter of the charge holder stating that the amount has been satisfied-12112020
Form CHG-4-12112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
Form ADT-1-07022020_signed
Form AOC-4-07022020_signed
Copy of written consent given by auditor-06022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022020
Directors report as per section 134(3)-06022020
Copy of the intimation sent by company-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Copy of resolution passed by the company-06022020
Optional Attachment-(1)-06022020

Frequently Asked Questions

What is the incorporation date of the Marquis hotels limited?

Incorporation date of the company is 19 April 1990 .

What is the state of the Marquis hotels limited incorporation?

The state in which company is incorporated is Goa.

What is the Marquis hotels limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Marquis hotels limited?

Marquis hotels limited has appointed 5 of directors.

Who are the appointed Directors in Marquis hotels limited?

The appointed directors in the company are:

  • Costao xavier marquis
  • Preeti marquis
  • Allwyn marquis
  • Marquis christopher
  • Simon fernandes