Company Information

CIN
U51101MH2007PTC167188
Status
Date of Incorporation
27 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Promila Baldev Sharma
Promila Baldev Sharma
Director
for almost 18 years
Karan Baldev Sharma
Karan Baldev Sharma
Director
for over 1 year
Baldevkrishan Ramrattan Sharma
Baldevkrishan Ramrattan Sharma
Director
for over 1 year
Mona Pratap Menon
Mona Pratap Menon
Director
for almost 18 years

Past Directors

Charges

10 Crore
31 May 2017
Standard Chartered Bank
6 Crore
26 May 2017
Standard Chartered Bank
2 Crore
04 October 2013
Citibank N. A.
2 Crore
08 June 2012
Bank Of Baroda
2 Crore
23 October 2020
Standard Chartered Bank
96 Lak
20 October 2022
Hdfc Bank Limited
0
06 June 2022
Hdfc Bank Limited
0
26 May 2017
Standard Chartered Bank
0
31 May 2017
Standard Chartered Bank
0
23 October 2020
Standard Chartered Bank
0
08 June 2012
Bank Of Baroda
0
04 October 2013
Citibank N. A.
0
20 October 2022
Hdfc Bank Limited
0
06 June 2022
Hdfc Bank Limited
0
26 May 2017
Standard Chartered Bank
0
31 May 2017
Standard Chartered Bank
0
23 October 2020
Standard Chartered Bank
0
08 June 2012
Bank Of Baroda
0
04 October 2013
Citibank N. A.
0
20 October 2022
Hdfc Bank Limited
0
06 June 2022
Hdfc Bank Limited
0
26 May 2017
Standard Chartered Bank
0
31 May 2017
Standard Chartered Bank
0
23 October 2020
Standard Chartered Bank
0
08 June 2012
Bank Of Baroda
0
04 October 2013
Citibank N. A.
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-02012021_signed
Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form DPT-3-10072020-signed
Form MSME FORM I-29062020_signed
Form CHG-1-05032020_signed
Optional Attachment-(1)-05032020
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Form CHG-1-19022020_signed
Instrument(s) of creation or modification of charge;-19022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200219
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed

Frequently Asked Questions

What is the date on which the Marshalls enterprise india private limited incorporated?

Marshalls enterprise india private limited was incorporated on 27 January 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Marshalls enterprise india private limited compliant?

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

What is the number of directors associated with Marshalls enterprise india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Marshalls enterprise india private limited?

4 of directors are associated with the company.