Company Information

CIN
U65923DL1984PTC018354
Status
Date of Incorporation
08 June 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
9,595,650
Authorised Capital
10,000,000

Directors

Babita Gupta
Babita Gupta
Director/Designated Partner
for over 11 years
Sat Pal
Sat Pal
Director/Designated Partner
for over 23 years
Bhupinder Gupta
Bhupinder Gupta
Director/Designated Partner
for over 23 years
Chhagan Lal
Chhagan Lal
Director/Designated Partner
for over 21 years
Banwari Lal Yadav
Banwari Lal Yadav
Director/Designated Partner
for over 21 years
Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
for over 21 years

Past Directors

Charges

1 Crore
08 December 2009
Punjab National Bank
1 Crore
08 December 2009
Punjab National Bank
0
08 December 2009
Punjab National Bank
0

Documents

Form_MGT-14_Mars_new_BMSHARMA12_20160412161812.pdf-12042016
Form PAS-3-12042016
Optional Attachment-(1)-12042016
Optional Attachment-(2)-12042016
Optional Attachment-(3)-12042016
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.-12042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042016
Optional Attachment-(4)-12042016
Copy of Board or Shareholders? resolution-12042016
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-12042016
Form MGT-14-170316.OCT
Copy of resolution-170316.PDF
Form SH-7-080316.PDF
Copy of the resolution for alteration of capital-080316.PDF
MoA - Memorandum of Association-080316.PDF
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-141114.OCT
Form66-281014 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Mars films private limited incorporated?

The Mars films private limited was incorporated with ROC on 08 June 1984 as .

Where has the Mars films private limited been incorporated?

The company was incorporated in Delhi with registration number 018354.

What is the E-filing status of the company?

The status of Mars films private limited is Active.

Number of Key Management personnel of the Mars films private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Mars films private limited?

The appointed directors in the company are:

  • Chhagan lal
  • Bhupinder gupta
  • Sat pal
  • Raj kumar gupta
  • Banwari lal yadav
  • Babita gupta