Company Information

CIN
U93030UP2011PLC046177
Status
Date of Incorporation
12 August 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,337,500
Authorised Capital
300,000,000

Directors

Sumant Upadhyay
Sumant Upadhyay
Director/Designated Partner
for over 4 years
Manju Tiwari
Manju Tiwari
Beneficial Owner
for over 5 years
Prashant Dubey
Prashant Dubey
Director
for over 1 year
Badri Narayan Tiwari
Badri Narayan Tiwari
Director/Designated Partner
for about 5 years
Manoj Kumar Tiwari
Manoj Kumar Tiwari
Director/Designated Partner
for over 1 year
Kush Tiwari
Kush Tiwari
Director/Designated Partner
for over 4 years

Past Directors

Karan Arora
Karan Arora
Director
about 4 years ago
Ramesh Kumar
Ramesh Kumar
Director
over 5 years ago
Pushpendra Kumar Singh
Pushpendra Kumar Singh
Director
over 5 years ago
Kuldeep Singh Chauhan
Kuldeep Singh Chauhan
Director
over 5 years ago
Lav Tiwari
Lav Tiwari
Whole Time Director
almost 6 years ago
Saurabh Kumar Tilakdhari Dubey
Saurabh Kumar Tilakdhari Dubey
Additional Director
over 6 years ago
Javahar Lal
Javahar Lal
Cfo(kmp)
over 6 years ago

Charges

6 Crore
06 March 2017
Oriental Bank Of Commerce
6 Crore
06 March 2017
Others
0
06 March 2017
Others
0
06 March 2017
Others
0
06 March 2017
Others
0

Documents

Form DIR-12-27102020_signed
Interest in other entities;-27102020
Optional Attachment-(1)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(3)-27102020
Form ADT-1-09102020_signed
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Form DIR-12-08102020_signed
Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Optional Attachment-(1)-05102020
Notice of resignation;-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(3)-03102020
Evidence of cessation;-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020

Frequently Asked Questions

When was the Mars envirotech limited incorporated?

The Mars envirotech limited was incorporated with ROC on 12 August 2011 as .

Where has the Mars envirotech limited been incorporated?

The company was incorporated in Kanpur with registration number 046177.

What is the E-filing status of the company?

The status of Mars envirotech limited is Active.

Number of Key Management personnel of the Mars envirotech limited?

The company has 13 key management personnel in the company.

Who are the directors of the Mars envirotech limited?

The appointed directors in the company are:

  • Manoj kumar tiwari
  • Badri narayan tiwari
  • Javahar lal
  • Prashant dubey
  • Ramesh kumar
  • Lav tiwari
  • Kuldeep singh chauhan
  • Kush tiwari
  • Manju tiwari
  • Saurabh kumar tilakdhari dubey
  • Pushpendra kumar singh
  • Sumant upadhyay
  • Karan arora