Company Information

CIN
U34101UP1984PTC006743
Status
Date of Incorporation
20 September 1984
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Heavy Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
for about 4 years
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Madhav Agarwal
Madhav Agarwal
Director
about 4 years ago
Rajiv Singh
Rajiv Singh
Additional Director
about 5 years ago
Mahesh Chandra Agarwal
Mahesh Chandra Agarwal
Director
almost 18 years ago
Pushpa Agarwal
Pushpa Agarwal
Director
almost 39 years ago

Charges

1 Lak
23 January 1988
U.p. Finance Corpn.
1 Lak
27 March 1996
U.p. Finance Corpn.
12 Lak
29 October 2003
Boi
1 Crore
05 April 2002
Boi
1 Crore
27 July 2000
Bank Of India
30 Lak
18 December 1986
Bank Of India
14 Lak
28 March 2005
Bank Of India
30 Lak
04 March 2005
Boi
11 Lak
07 March 2003
Boi
10 Lak
29 August 1988
Bank Of India
7 Lak
18 December 1986
Bank Of India
3 Lak
03 July 1999
Boi
37 Lak
18 December 1986
Bank Of India
0
23 January 1988
U.p. Finance Corpn.
0
29 August 1988
Bank Of India
0
07 March 2003
Boi
0
04 March 2005
Boi
0
03 July 1999
Boi
0
27 July 2000
Bank Of India
0
29 October 2003
Boi
0
27 March 1996
U.p. Finance Corpn.
0
18 December 1986
Bank Of India
0
28 March 2005
Bank Of India
0
05 April 2002
Boi
0
18 December 1986
Bank Of India
0
23 January 1988
U.p. Finance Corpn.
0
29 August 1988
Bank Of India
0
07 March 2003
Boi
0
04 March 2005
Boi
0
03 July 1999
Boi
0
27 July 2000
Bank Of India
0
29 October 2003
Boi
0
27 March 1996
U.p. Finance Corpn.
0
18 December 1986
Bank Of India
0
28 March 2005
Bank Of India
0
05 April 2002
Boi
0
18 December 1986
Bank Of India
0
23 January 1988
U.p. Finance Corpn.
0
29 August 1988
Bank Of India
0
07 March 2003
Boi
0
04 March 2005
Boi
0
03 July 1999
Boi
0
27 July 2000
Bank Of India
0
29 October 2003
Boi
0
27 March 1996
U.p. Finance Corpn.
0
18 December 1986
Bank Of India
0
28 March 2005
Bank Of India
0
05 April 2002
Boi
0

Documents

Form DPT-3-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Optional Attachment-(1)-05122020
Approval letter for extension of AGM;-05122020
List of share holders, debenture holders;-05122020
Approval letter of extension of financial year or AGM-05122020
Form DIR-12-05122020_signed
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form ADT-1-29112020_signed
Copy of written consent given by auditor-29112020
Copy of the intimation sent by company-29112020
Copy of resolution passed by the company-29112020
Optional Attachment-(1)-29112020
Form DPT-3-01052020-signed
Form PAS-3-29012020_signed
Copy of Board or Shareholders? resolution-29012020
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.-29012020
Optional Attachment-(1)-29012020

Frequently Asked Questions

What is the date on which the Mars auto private limited incorporated?

Mars auto private limited was incorporated on 20 September 1984 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Mars auto private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mars auto private limited?

6 of directors are associated with the company.

What is the number of directors associated with Mars auto private limited?

6 of directors are associated with the company.