Company Information

CIN
U35900DL2013PTC255865
Status
Date of Incorporation
25 July 2013
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
100,000
Authorised Capital
100,000

Directors

Parul Gupta
Parul Gupta
Director
for over 11 years
Ruchita Sharma
Ruchita Sharma
Director/Designated Partner
for about 5 years
Deepak Dave
Deepak Dave
Director/Designated Partner
for over 1 year

Past Directors

Gaurav Vashishth
Gaurav Vashishth
Additional Director
almost 7 years ago
Rajat Rohatgi
Rajat Rohatgi
Director
over 11 years ago

Charges

2 Crore
29 September 2018
Tata Capital Financial Services Limited
45 Lak
06 July 2021
Hdfc Bank Limited
1 Crore
30 November 2022
Hdfc Bank Limited
19 Lak
07 October 2023
Others
0
30 November 2022
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
29 September 2018
Tata Capital Financial Services Limited
0
07 October 2023
Others
0
30 November 2022
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
29 September 2018
Tata Capital Financial Services Limited
0
07 October 2023
Others
0
30 November 2022
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
29 September 2018
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-21082020-signed
Form DIR-12-15122019_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-29062019
Form CHG-1-12022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-23122018
Notice of resignation;-23122018
Form MGT-7-23122018_signed

Frequently Asked Questions

When was the Mars car care services private limited incorporated?

The Mars car care services private limited was incorporated with ROC on 25 July 2013 as .

Where has the Mars car care services private limited been incorporated?

The company was incorporated in Delhi with registration number 255865.

What is the E-filing status of the company?

The status of Mars car care services private limited is Active.

Number of Key Management personnel of the Mars car care services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mars car care services private limited?

The appointed directors in the company are:

  • Rajat rohatgi
  • Deepak dave
  • Parul gupta
  • Gaurav vashishth
  • Ruchita sharma