Company Information

CIN
U74899DL2001PLC054238
Status
Date of Incorporation
01 December 2001
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
825,650
Authorised Capital
1,000,000

Directors

Vivek Chopra
Vivek Chopra
Director/Designated Partner
for almost 15 years
Inder Jit Chopra
Inder Jit Chopra
Director/Designated Partner
for almost 23 years
Saloni Chopra
Saloni Chopra
Director/Designated Partner
for almost 15 years
Darshan Lal Chopra
Darshan Lal Chopra
Director/Designated Partner
for over 1 year

Past Directors

Neeraj Kumar Saini
Neeraj Kumar Saini
Director
almost 23 years ago

Charges

72 Lak
05 March 2008
Canara Bank
5 Lak
03 November 2006
Canara Bank
3 Crore
24 December 2005
State Bank Of India Main
2 Crore
29 February 2020
Indusind Bank Ltd.
72 Lak
29 February 2020
Others
0
24 December 2005
State Bank Of India Main
0
03 November 2006
Canara Bank
0
05 March 2008
Canara Bank
0
29 February 2020
Others
0
24 December 2005
State Bank Of India Main
0
03 November 2006
Canara Bank
0
05 March 2008
Canara Bank
0
29 February 2020
Others
0
24 December 2005
State Bank Of India Main
0
03 November 2006
Canara Bank
0
05 March 2008
Canara Bank
0

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form ADT-1-23102020_signed
Copy of written consent given by auditor-23102020
Copy of the intimation sent by company-23102020
Copy of resolution passed by the company-23102020
Form MGT-14-02102020_signed
Form ADT-1-14082020_signed
Copy of the intimation sent by company-14082020
Copy of resolution passed by the company-14082020
Copy of written consent given by auditor-14082020
Form ADT-3-06082020_signed
Resignation letter-06082020
Form CHG-1-24032020_signed
Instrument(s) of creation or modification of charge;-24032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200324

Frequently Asked Questions

What is the incorporation date of the Marshall exports limited?

Incorporation date of the company is 01 December 2001 .

What is the state of the Marshall exports limited incorporation?

The state in which company is incorporated is Delhi.

What is the Marshall exports limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Marshall exports limited?

Marshall exports limited has appointed 5 of directors.

Who are the appointed Directors in Marshall exports limited?

The appointed directors in the company are:

  • Neeraj kumar saini
  • Inder jit chopra
  • Vivek chopra
  • Saloni chopra
  • Darshan lal chopra