Company Information

CIN
Status
Date of Incorporation
19 May 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,908,292,710
Authorised Capital
120,000,000,000

Directors

Meghal Atulbhai Sheth
Meghal Atulbhai Sheth
Director/Designated Partner
for over 1 year
Salil Murthy
Salil Murthy
Director/Designated Partner
for 12 months
Sameer Guha
Sameer Guha
Director/Designated Partner
for almost 2 years

Past Directors

Kalpesh Ramanlal Parmar
Kalpesh Ramanlal Parmar
Whole Time Director
about 3 years ago
Selwyn Hegeler Solomon
Selwyn Hegeler Solomon
Whole Time Director
about 7 years ago
Ganesh Ramani
Ganesh Ramani
Managing Director
almost 8 years ago
Gopinath Sanjay
Gopinath Sanjay
Whole Time Director
about 9 years ago
Sudeep Dhariwal
Sudeep Dhariwal
Whole Time Director
about 9 years ago
Srinivasa Rao Veera Venkata Pydisetty
Srinivasa Rao Veera Venkata Pydisetty
Managing Director
over 9 years ago
Natarajan Mayuram Venkataraman
Natarajan Mayuram Venkataraman
Managing Director
over 10 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-29112020_signed
Copy of MGT-8-28112020
List of share holders, debenture holders;-28112020
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form MSME FORM I-29102020_signed
Auditor?s certificate-24092020
Form DPT-3-06072020-signed
Auditor?s certificate-01072020
Form MSME FORM I-30042020_signed
Form PAS-3-24022020_signed
Optional Attachment-(2)-24022020
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.-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(3)-24022020
Copy of Board or Shareholders? resolution-24022020
Optional Attachment-(4)-24022020
Optional Attachment-(3)-29012020
Optional Attachment-(2)-29012020

Frequently Asked Questions

When was the Mars international india private limited incorporated?

The Mars international india private limited was incorporated with ROC on 19 May 1994 as .

Where has the Mars international india private limited been incorporated?

The company was incorporated in Delhi with registration number 059114.

What is the E-filing status of the company?

The status of Mars international india private limited is Active.

Number of Key Management personnel of the Mars international india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Mars international india private limited?

The appointed directors in the company are:

  • Srinivasa rao veera venkata pydisetty
  • Sameer guha
  • Gopinath sanjay
  • Natarajan mayuram venkataraman
  • Meghal atulbhai sheth
  • Sudeep dhariwal
  • Ganesh ramani
  • Salil murthy
  • Selwyn hegeler solomon
  • Kalpesh ramanlal parmar