Company Information

CIN
U74899DL1983PTC015786
Status
Date of Incorporation
24 May 1983
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
27 September 2023
Paid Up Capital
4,633,750
Authorised Capital
10,000,000

Directors

Rakesh Goel
Rakesh Goel
Director
for over 39 years
Lakshay Goel
Lakshay Goel
Director/Designated Partner
for about 1 year
Parvati Goel
Parvati Goel
Director/Designated Partner
for over 41 years
Lakshmi Narain Goel
Lakshmi Narain Goel
Director/Designated Partner
for over 41 years
Mukesh Goel
Mukesh Goel
Director/Designated Partner
for about 1 year

Past Directors

Charges

4 Crore
15 November 2017
Standard Chartered Bank
4 Crore
30 August 2016
Yes Bank Limited
10 Crore
19 May 2005
Citi Bank N.a.
8 Crore
19 May 2005
Citi Bank N.a.
8 Crore
29 November 2012
Citi Bank N.a.
2 Crore
01 June 2010
Citi Bank N.a.
2 Crore
30 July 2010
Citi Bank N.a.
3 Crore
23 June 2008
Citibank N.a.
3 Crore
22 January 2010
Citibank N.a
70 Lak
09 July 2009
Citibank N.a.
1 Crore
21 March 2008
Icici Bank Limited
48 Lak
17 May 2006
Citibank Na
1 Crore
08 August 2005
Citi Bank
2 Crore
20 May 2022
Standard Chartered Bank
0
20 November 2021
Standard Chartered Bank
0
15 November 2017
Standard Chartered Bank
0
30 August 2016
Yes Bank Limited
0
19 May 2005
Citi Bank N.a.
0
09 July 2009
Citibank N.a.
0
30 July 2010
Citi Bank N.a.
0
29 November 2012
Citi Bank N.a.
0
08 August 2005
Citi Bank
0
22 January 2010
Citibank N.a
0
21 March 2008
Icici Bank Limited
0
01 June 2010
Citi Bank N.a.
0
17 May 2006
Citibank Na
0
19 May 2005
Citi Bank N.a.
0
23 June 2008
Citibank N.a.
0
20 May 2022
Standard Chartered Bank
0
20 November 2021
Standard Chartered Bank
0
15 November 2017
Standard Chartered Bank
0
30 August 2016
Yes Bank Limited
0
19 May 2005
Citi Bank N.a.
0
09 July 2009
Citibank N.a.
0
30 July 2010
Citi Bank N.a.
0
29 November 2012
Citi Bank N.a.
0
08 August 2005
Citi Bank
0
22 January 2010
Citibank N.a
0
21 March 2008
Icici Bank Limited
0
01 June 2010
Citi Bank N.a.
0
17 May 2006
Citibank Na
0
19 May 2005
Citi Bank N.a.
0
23 June 2008
Citibank N.a.
0

Documents

Form SH-8-08022021-signed
Form SH-9-08022021-signed
Form DPT-3-11122020-signed
Directors report as per section 134(3)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Optional Attachment-(1)-10102020
Form DIR-12-10102020_signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-23092020
Copy of Special Resolution-23092020
Details of the promoters of the company-23092020
Auditor's report-23092020
Statement of assets and liabilities-23092020
Affidavit as per rule 65(3)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
Form DIR-12-23092020_signed

Frequently Asked Questions

What is the date of Mars associates private limited incorporation?

Incorporation date of the company is 24 May 1983 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 associates private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh goel
  • Mukesh goel
  • Lakshmi narain goel
  • Parvati goel
  • Lakshay goel