Company Information

CIN
U28996DL2012PTC240416
Status
Date of Incorporation
18 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hollow-Ware, Dinnerware Or Flatware Whether
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,695,590
Authorised Capital
60,000,000

Directors

Ravinder Kumar
Ravinder Kumar
Additional Director
for about 7 years
Chandresh Kumar
Chandresh Kumar
Director/Designated Partner
for about 6 years
Mohit Salwan
Mohit Salwan
Director/Designated Partner
for over 1 year

Past Directors

Brijesh Ranjan Sharma
Brijesh Ranjan Sharma
Additional Director
almost 7 years ago
Umesh Kumar Panjani
Umesh Kumar Panjani
Additional Director
almost 7 years ago
Sumit Pruthi
Sumit Pruthi
Director
over 12 years ago

Charges

25 Crore
26 September 2018
Axis Bank Limited
22 Crore
12 March 2015
Bank Of India
14 Crore
21 December 2020
Hdfc Bank Limited
25 Crore
04 September 2020
Axis Bank Limited
3 Crore
08 May 2023
Hdfc Bank Limited
0
12 March 2015
Bank Of India
0
21 December 2020
Hdfc Bank Limited
0
26 September 2018
Axis Bank Limited
0
04 September 2020
Axis Bank Limited
0
08 May 2023
Hdfc Bank Limited
0
12 March 2015
Bank Of India
0
21 December 2020
Hdfc Bank Limited
0
26 September 2018
Axis Bank Limited
0
04 September 2020
Axis Bank Limited
0
08 May 2023
Hdfc Bank Limited
0
12 March 2015
Bank Of India
0
21 December 2020
Hdfc Bank Limited
0
26 September 2018
Axis Bank Limited
0
04 September 2020
Axis Bank Limited
0

Documents

Form DPT-3-27102020-signed
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(2)-08042019

Frequently Asked Questions

What is the date of Mars houseware industries private limited incorporation?

Incorporation date of the company is 18 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Mars houseware industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohit salwan
  • Sumit pruthi
  • Ravinder kumar
  • Umesh kumar panjani
  • Brijesh ranjan sharma
  • Chandresh kumar