Company Information

CIN
U31200PN2006PTC129354
Status
Date of Incorporation
23 December 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Binita Anand .
Binita Anand .
Director/Designated Partner
for almost 6 years
Shweta Kailash Khare
Shweta Kailash Khare
Director
for almost 6 years

Past Directors

Meera Verma
Meera Verma
Director
almost 18 years ago
Ashok Kumar
Ashok Kumar
Director
almost 18 years ago

Documents

Form ADT-1-15062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-05012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012019
Copy of board resolution authorizing giving of notice-05012019
Copies of the utility bills as mentioned above (not older than two months)-05012019
Optional Attachment-(1)-04012019
Notice of resignation;-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Optional Attachment-(2)-04012019
Form DIR-12-04012019_signed
Evidence of cessation;-04012019
Optional Attachment-(2)-14112018
Optional Attachment-(1)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed

Frequently Asked Questions

When was the Mars power system solution private limited incorporated?

The Mars power system solution private limited was incorporated with ROC on 23 December 2006 as .

Where has the Mars power system solution private limited been incorporated?

The company was incorporated in Pune with registration number 129354.

What is the E-filing status of the company?

The status of Mars power system solution private limited is Active.

Number of Key Management personnel of the Mars power system solution private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mars power system solution private limited?

The appointed directors in the company are:

  • Ashok kumar
  • Meera verma
  • Shweta kailash khare
  • Binita anand .