Company Information

CIN
Status
Date of Incorporation
14 September 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,900,000
Authorised Capital
15,000,000

Directors

Nilima Natvar Sharma
Nilima Natvar Sharma
Director
for about 21 years
Dipika Tarangbhai Mehta
Dipika Tarangbhai Mehta
Director
for over 29 years
Harjivan Parsotam Bhalodiya
Harjivan Parsotam Bhalodiya
Director
for about 21 years
Meenaxiben Hiteshkumar Solanki
Meenaxiben Hiteshkumar Solanki
Director
for about 21 years
Natvar Rupranjan Sharma
Natvar Rupranjan Sharma
Director
for over 29 years
Anishaben Iqbalbhai Sorathia
Anishaben Iqbalbhai Sorathia
Director
for about 21 years
Tarangkumar Shirishbhai Mehta
Tarangkumar Shirishbhai Mehta
Director
for over 29 years
Dharmendra Hariprasad Dave
Dharmendra Hariprasad Dave
Director
for over 29 years
Hiteshbhai Mansukhlal Solanki
Hiteshbhai Mansukhlal Solanki
Director
for over 1 year
Roshani Harjivan Bhalodiya
Roshani Harjivan Bhalodiya
Director
for over 29 years

Past Directors

Aamir Iqbal Sorathiya
Aamir Iqbal Sorathiya
Additional Director
almost 10 years ago
Iqbalbhai Sulemanbhai Sorathia
Iqbalbhai Sulemanbhai Sorathia
Additional Director
over 12 years ago

Charges

67 Lak
15 February 2019
Bank Of India
67 Lak
17 June 2002
Bank Of India
16 Lak
17 June 2002
Bank Of India
4 Lak
17 June 2002
Bank Of India
9 Lak
09 December 2013
Bank Of India
6 Lak
15 February 2019
Bank Of India
0
17 June 2002
Bank Of India
0
09 December 2013
Bank Of India
0
17 June 2002
Bank Of India
0
17 June 2002
Bank Of India
0
15 February 2019
Bank Of India
0
17 June 2002
Bank Of India
0
09 December 2013
Bank Of India
0
17 June 2002
Bank Of India
0
17 June 2002
Bank Of India
0
15 February 2019
Bank Of India
0
17 June 2002
Bank Of India
0
09 December 2013
Bank Of India
0
17 June 2002
Bank Of India
0
17 June 2002
Bank Of India
0
15 February 2019
Bank Of India
0
17 June 2002
Bank Of India
0
09 December 2013
Bank Of India
0
17 June 2002
Bank Of India
0
17 June 2002
Bank Of India
0
15 February 2019
Bank Of India
0
17 June 2002
Bank Of India
0
09 December 2013
Bank Of India
0
17 June 2002
Bank Of India
0
17 June 2002
Bank Of India
0

Documents

Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(2)-09102020
Form GNL-2-08092020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04082020
Optional Attachment-(1)-04082020
Form MGT-14-21072020_signed
Form PAS-3-21072020_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20072020
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.-20072020
Optional Attachment-(1)-20072020
Copy of Board or Shareholders? resolution-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Complete record of private placement offers and acceptances in Form PAS-5.-20072020
Form DPT-3-12072020-signed

Frequently Asked Questions

What is the date of Mars bearings company pvt ltd incorporation?

Incorporation date of the company is 14 September 1995 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 12.

Mars bearings company pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Hiteshbhai mansukhlal solanki
  • Roshani harjivan bhalodiya
  • Dharmendra hariprasad dave
  • Tarangkumar shirishbhai mehta
  • Harjivan parsotam bhalodiya
  • Meenaxiben hiteshkumar solanki
  • Natvar rupranjan sharma
  • Anishaben iqbalbhai sorathia
  • Dipika tarangbhai mehta
  • Nilima natvar sharma
  • Iqbalbhai sulemanbhai sorathia
  • Aamir iqbal sorathiya