Company Information

CIN
Status
Date of Incorporation
29 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikas Verma
Vikas Verma
Director
for almost 2 years
Malti Dubey
Malti Dubey
Director/Designated Partner
for over 8 years
Mahesh Dubey
Mahesh Dubey
Director/Designated Partner
for over 13 years

Past Directors

Arun Kumar Shukla
Arun Kumar Shukla
Additional Director
almost 13 years ago
Anshu Shukla
Anshu Shukla
Director
over 13 years ago

Documents

Form MGT-14-06032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170306
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017
Altered memorandum of association-02032017
Altered articles of association-02032017
Form DIR-12-21022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Optional Attachment-(1)-13022017
Letter of appointment;-13022017
Notice of resignation;-17052016
Form DIR-12-17052016_signed
Evidence of cessation;-17052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042016
Evidence of cessation;-30042016
Form DIR-12-30042016_signed
Notice of resignation;-30042016
Letter of appointment;-30042016
Duly audited statement of financial position-020316.PDF
Copy of Board resolution showing authorization given for filling this declarations-020316.PDF
Form MSC-3-020316.PDF

Frequently Asked Questions

What is the date on which the Mars professional consultants private limited incorporated?

Mars professional consultants private limited was incorporated on 29 April 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mars professional consultants private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mars professional consultants private limited?

5 of directors are associated with the company.

What is the number of directors associated with Mars professional consultants private limited?

5 of directors are associated with the company.