Company Information

CIN
Status
Date of Incorporation
01 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Kaushik Bharatchandra Shah
Kaushik Bharatchandra Shah
Director
for almost 2 years
Rekha Jatin Sarvaiya
Rekha Jatin Sarvaiya
Director/Designated Partner
for almost 2 years

Past Directors

Jalpa Kaushik Shah
Jalpa Kaushik Shah
Director
over 19 years ago

Charges

1 Crore
30 November 2011
Standard Chartered Bank
1 Crore
30 November 2011
Standard Chartered Bank
0
30 November 2011
Standard Chartered Bank
0
30 November 2011
Standard Chartered Bank
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-26112018
Form DIR-12-26112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Optional Attachment-(2)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-17112016

Frequently Asked Questions

When was the Mars softech private limited incorporated?

The Mars softech private limited was incorporated with ROC on 01 September 2005 as .

Where has the Mars softech private limited been incorporated?

The company was incorporated in Mumbai with registration number 155899.

What is the E-filing status of the company?

The status of Mars softech private limited is Active.

Number of Key Management personnel of the Mars softech private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mars softech private limited?

The appointed directors in the company are:

  • Rekha jatin sarvaiya
  • Kaushik bharatchandra shah
  • Jalpa kaushik shah