Company Information

CIN
U55200MH2002PTC136030
Status
Date of Incorporation
27 May 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,527,000
Authorised Capital
30,000,000

Directors

Santosh Kashinath Warpe
Santosh Kashinath Warpe
Director/Designated Partner
for almost 2 years
Kantilal Sujanmal Sethia
Kantilal Sujanmal Sethia
Director
for about 14 years
Denise Pereira
Denise Pereira
Director/Designated Partner
for over 1 year
Vanessa Catherine Crasto
Vanessa Catherine Crasto
Director/Designated Partner
for about 7 years
Sharon Robert Machado
Sharon Robert Machado
Director/Designated Partner
for about 14 years
Sanjay Manoharlal Narang
Sanjay Manoharlal Narang
Director/Designated Partner
for over 1 year

Past Directors

Patrick Agnelo Rodrigues .
Patrick Agnelo Rodrigues .
Director
over 6 years ago
Robert Marshal Machado
Robert Marshal Machado
Director
about 14 years ago
Ashok Manu Narang
Ashok Manu Narang
Director
about 15 years ago
Anjali Sachin Tendulkar
Anjali Sachin Tendulkar
Director
over 22 years ago
Ajit Ramesh Tendulkar
Ajit Ramesh Tendulkar
Director
over 22 years ago

Charges

1 Crore
19 January 1994
Punjab And Sind Bank
1 Crore
19 January 1994
Punjab And Sind Bank
0
19 January 1994
Punjab And Sind Bank
0
19 January 1994
Punjab And Sind Bank
0

Documents

Form DIR-12-13082020_signed
Evidence of cessation;-10082020
Notice of resignation;-10082020
Form DIR-12-14052020_signed
Evidence of cessation;-13052020
Notice of resignation;-13052020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form MGT-14-26072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Optional Attachment-(1)-26072019
Form INC-22-28062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062019

Frequently Asked Questions

What is the date of Mars catering services private limited incorporation?

Incorporation date of the company is 27 May 2002 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 11.

Mars catering services private limited has appointed how many directors?

The appointed directors in the company are:

  • Patrick agnelo rodrigues .
  • Sanjay manoharlal narang
  • Sharon robert machado
  • Ajit ramesh tendulkar
  • Anjali sachin tendulkar
  • Ashok manu narang
  • Kantilal sujanmal sethia
  • Robert marshal machado
  • Vanessa catherine crasto
  • Denise pereira
  • Santosh kashinath warpe