Company Information

CIN
U64201TN2003PTC050927
Status
Date of Incorporation
27 May 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Nilufur Siraj
Nilufur Siraj
Director/Designated Partner
for over 2 years

Past Directors

Thameem Siraj .
Thameem Siraj .
Additional Director
over 16 years ago
Anjum Fathima
Anjum Fathima
Additional Director
over 16 years ago
Zeenath Begum
Zeenath Begum
Director
over 19 years ago
Noorul Ameen
Noorul Ameen
Managing Director
over 21 years ago

Charges

06 December 2022
Hdfc Bank Limited
0
06 December 2022
Hdfc Bank Limited
0
06 December 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of written consent given by auditor-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017

Frequently Asked Questions

What is the date of Mars agency private limited incorporation?

Incorporation date of the company is 27 May 2003 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 5.

Mars agency private limited has appointed how many directors?

The appointed directors in the company are:

  • Noorul ameen
  • Zeenath begum
  • Anjum fathima
  • Thameem siraj .
  • Nilufur siraj