Company Information

CIN
Status
Date of Incorporation
30 April 2007
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bhakt Pun Mohan
Bhakt Pun Mohan
Director
for over 17 years
Rupali Srivastava
Rupali Srivastava
Director/Designated Partner
for almost 16 years
Manoj Kumar Srivastava
Manoj Kumar Srivastava
Director/Designated Partner
for over 17 years

Past Directors

Documents

List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-03032020-signed
Form ADT-1-12022020_signed
Copy of written consent given by auditor-05022020
Copy of resolution passed by the company-05022020
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-26102019
Form ADT-1-25102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019

Frequently Asked Questions

When was the Mart one realty private limited incorporated?

The Mart one realty private limited was incorporated with ROC on 30 April 2007 as .

Where has the Mart one realty private limited been incorporated?

The company was incorporated in Delhi with registration number 162774.

What is the E-filing status of the company?

The status of Mart one realty private limited is Active.

Number of Key Management personnel of the Mart one realty private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mart one realty private limited?

The appointed directors in the company are:

  • Bhakt pun mohan
  • Manoj kumar srivastava
  • Rupali srivastava