Company Information

CIN
U74899DL1991PTC043771
Status
Date of Incorporation
02 April 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,000,000
Authorised Capital
100,000,000

Directors

Ram Kumar
Ram Kumar
Director/Designated Partner
for about 1 year
Suresh Mansharamani
Suresh Mansharamani
Director
for over 30 years
Sheel Ratan
Sheel Ratan
Director
for about 8 years
Nitesh Kumar
Nitesh Kumar
Director/Designated Partner
for about 2 years

Past Directors

Akash .
Akash .
Additional Director
about 5 years ago
Ramdhan .
Ramdhan .
Additional Director
almost 6 years ago
. Mohit
. Mohit
Additional Director
about 6 years ago
Shyam Singh
Shyam Singh
Additional Director
over 6 years ago
Deepak Yadav
Deepak Yadav
Additional Director
over 6 years ago
Ajay Kumar
Ajay Kumar
Director
about 8 years ago
Pardeep Kumar
Pardeep Kumar
Director
about 22 years ago

Charges

11 Crore
05 August 1997
Canara Bank
11 Crore
05 August 1997
Canara Bank
0
05 August 1997
Canara Bank
0
05 August 1997
Canara Bank
0
05 August 1997
Canara Bank
0

Documents

Form DIR-12-04042021_signed
Form PAS-3-28112020_signed
Form MGT-14-28112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Complete record of private placement offers and acceptances in Form PAS-5.-28112020
Copy of Board or Shareholders? resolution-28112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112020
Form DIR-12-23112020_signed
Form MGT-14-04112020-signed
Form MGT-14-03112020-signed
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form PAS-3-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Copy of Board or Shareholders? resolution-28102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102020
Form DIR-12-20102020_signed

Frequently Asked Questions

When was the Marryl investment company private limited incorporated?

The Marryl investment company private limited was incorporated with ROC on 02 April 1991 as .

Where has the Marryl investment company private limited been incorporated?

The company was incorporated in Delhi with registration number 043771.

What is the E-filing status of the company?

The status of Marryl investment company private limited is Active.

Number of Key Management personnel of the Marryl investment company private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Marryl investment company private limited?

The appointed directors in the company are:

  • Pardeep kumar
  • Suresh mansharamani
  • . mohit
  • Sheel ratan
  • Ajay kumar
  • Deepak yadav
  • Shyam singh
  • Akash .
  • Nitesh kumar
  • Ramdhan .
  • Ram kumar