Company Information

CIN
L51909PY1919PLC002537
Status
Date of Incorporation
27 October 1919
Classes
Listing Status
Listed
Type
State
Pondicherry
ROC
ROC Pondicherry
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
9,073,100
Authorised Capital
20,000,000

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
for almost 4 years
Manoj Karmakar
Manoj Karmakar
Company Secretary
for over 5 years
Puja Rathi
Puja Rathi
Director/Designated Partner
for over 1 year
Mahendra Kumar Bajoria
Mahendra Kumar Bajoria
Director/Designated Partner
for almost 40 years

Past Directors

Dipankar Dutta
Dipankar Dutta
Additional Director
over 4 years ago
Jawhar Sircar
Jawhar Sircar
Additional Director
almost 6 years ago
Gita Purushotham Patel
Gita Purushotham Patel
Director
about 9 years ago
Saikat Basu
Saikat Basu
Director
about 10 years ago
Ramesh Kumar Ganeriwala
Ramesh Kumar Ganeriwala
Additional Director
about 13 years ago
Kalimohan Bhattacharya
Kalimohan Bhattacharya
Director
about 17 years ago
Pramilla M Bajoria
Pramilla M Bajoria
Director
over 24 years ago

Charges

4 Crore
27 March 2018
Hdfc Bank Limited
4 Crore
10 April 1997
Dena Bank
3 Crore
03 March 1998
Dena Bank
45 Lak
19 July 1997
Dena Bank
20 Lak
23 April 2003
Hdfc Bank Limited
32 Lak
30 May 2003
Hdfc Bank Limited
50 Lak
27 April 2003
Hdfc Bank Ltd
1 Crore
27 March 2018
Hdfc Bank Limited
0
27 April 2003
Hdfc Bank Ltd
0
19 July 1997
Dena Bank
0
30 May 2003
Hdfc Bank Limited
0
03 March 1998
Dena Bank
0
10 April 1997
Dena Bank
0
23 April 2003
Hdfc Bank Limited
0
27 March 2018
Hdfc Bank Limited
0
27 April 2003
Hdfc Bank Ltd
0
19 July 1997
Dena Bank
0
30 May 2003
Hdfc Bank Limited
0
03 March 1998
Dena Bank
0
10 April 1997
Dena Bank
0
23 April 2003
Hdfc Bank Limited
0

Documents

Form MGT-7-06012024_signed
Form MGT-15-03012024_signed
Form MGT-15-14122023_signed
List of share holders, debenture holders;-22112023
Copy of MGT-8-22112023
Form MGT-7-22112023
Form AOC-4(XBRL)-24102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102023
Form MGT-15-18102023
Form DPT-3-07092023_signed
Copy of MGT-8-07092022
List of share holders, debenture holders;-07092022
Form MGT-7-07092022_signed
Form AOC-4(XBRL)-10082022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082022
Form MGT-15-28072022_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22072022
Copy of shareholders resolution-22072022
Optional Attachment-(1)-22072022
Copy of board resolution-22072022

Frequently Asked Questions

What is the date on which the Marshall sons and co india ltd incorporated?

Marshall sons and co india ltd was incorporated on 27 October 1919 .

In which state has the company been incorporated?

The company is based in Pondicherry.

Is the Marshall sons and co india ltd compliant?

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

What is the number of directors associated with Marshall sons and co india ltd?

11 of directors are associated with the company.

What is the number of directors associated with Marshall sons and co india ltd?

11 of directors are associated with the company.