Company Information

CIN
U72200PN2001PTC016264
Status
Date of Incorporation
22 June 2001
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shashank Mukund Patil
Shashank Mukund Patil
Director
for over 23 years
Sujata Kailash Boyatkar
Sujata Kailash Boyatkar
Director/Designated Partner
for about 6 years

Past Directors

Kailash Manilal Boyatkar
Kailash Manilal Boyatkar
Additional Director
almost 12 years ago
Anil Shankar Gupte
Anil Shankar Gupte
Director
over 23 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form MGT-7-17052019_signed
Form AOC-4-17052019_signed
List of share holders, debenture holders;-16052019
Directors report as per section 134(3)-16052019
Optional Attachment-(1)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052019
Form DIR-12-16102018_signed
Notice of resignation;-16102018
Evidence of cessation;-16102018

Frequently Asked Questions

When was the Marshal microware private limited incorporated?

The Marshal microware private limited was incorporated with ROC on 22 June 2001 as .

Where has the Marshal microware private limited been incorporated?

The company was incorporated in Pune with registration number 016264.

What is the E-filing status of the company?

The status of Marshal microware private limited is Active.

Number of Key Management personnel of the Marshal microware private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Marshal microware private limited?

The appointed directors in the company are:

  • Shashank mukund patil
  • Sujata kailash boyatkar
  • Kailash manilal boyatkar
  • Anil shankar gupte