Company Information

CIN
Status
Date of Incorporation
29 June 1989
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,999,000
Authorised Capital
10,000,000

Directors

Samarth Sanjaykumar Govani
Samarth Sanjaykumar Govani
Director/Designated Partner
for over 12 years
Maheshbhai Karmanbhai Govani
Maheshbhai Karmanbhai Govani
Director
for over 1 year

Past Directors

Karmanbhai Devshibhai Govani
Karmanbhai Devshibhai Govani
Director
almost 32 years ago
Girish Jivanbhai Govani
Girish Jivanbhai Govani
Director
almost 32 years ago
Bhupesh Jivanbhai Govani
Bhupesh Jivanbhai Govani
Director
almost 32 years ago

Charges

0
26 June 1999
State Bank Of Saurashtra
5 Crore
28 March 2000
State Bank Of Saurashtra
5 Crore
28 March 2000
State Bank Of Saurashtra
0
26 June 1999
State Bank Of Saurashtra
0
28 March 2000
State Bank Of Saurashtra
0
26 June 1999
State Bank Of Saurashtra
0

Documents

Form DPT-3-05102020-signed
Optional Attachment-(1)-22092020
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_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
Company CSR policy as per section 135(4)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-13082019-signed
Auditor?s certificate-25062019
Letter of the charge holder stating that the amount has been satisfied-30032019
Form CHG-4-30032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190330
Form CHG-4-29032019_signed
Letter of the charge holder stating that the amount has been satisfied-29032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190329

Frequently Asked Questions

What is the date of Mars forge private limited incorporation?

Incorporation date of the company is 29 June 1989 .

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 5.

Mars forge private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhupesh jivanbhai govani
  • Girish jivanbhai govani
  • Maheshbhai karmanbhai govani
  • Karmanbhai devshibhai govani
  • Samarth sanjaykumar govani