Company Information

CIN
U72200WB2000PLC091688
Status
Date of Incorporation
13 April 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
993,700
Authorised Capital
1,000,000

Directors

Manish Fatehpuria
Manish Fatehpuria
Director
for over 24 years
Bhavna Musaddi
Bhavna Musaddi
Director/Designated Partner
for over 1 year
Neha Fatehpuria
Neha Fatehpuria
Director
for over 1 year
Aditya Fatehpuria
Aditya Fatehpuria
Director
for over 1 year

Past Directors

Kailash Nath Fatehpuria
Kailash Nath Fatehpuria
Director
over 13 years ago
Sunil Fatehpuria
Sunil Fatehpuria
Director
over 14 years ago
Kedar Nath Fatehpuria
Kedar Nath Fatehpuria
Director
over 24 years ago

Charges

8 Crore
21 January 2019
Housing Development Finance Corporation Limited
8 Crore
05 May 2017
The Federal Bank Ltd
8 Crore
01 August 2016
Aditya Birla Finance Limited
6 Crore
07 August 2015
Kotak Mahindra Bank Limited
5 Crore
30 May 2014
Icici Bank Limited
4 Crore
05 November 2012
Hdfc Bank Limited
2 Crore
01 August 2016
Others
0
05 May 2017
Others
0
21 January 2019
Others
0
05 November 2012
Hdfc Bank Limited
0
30 May 2014
Icici Bank Limited
0
07 August 2015
Kotak Mahindra Bank Limited
0
01 August 2016
Others
0
05 May 2017
Others
0
21 January 2019
Others
0
05 November 2012
Hdfc Bank Limited
0
30 May 2014
Icici Bank Limited
0
07 August 2015
Kotak Mahindra Bank Limited
0
01 August 2016
Others
0
05 May 2017
Others
0
21 January 2019
Others
0
05 November 2012
Hdfc Bank Limited
0
30 May 2014
Icici Bank Limited
0
07 August 2015
Kotak Mahindra Bank Limited
0
01 August 2016
Others
0
05 May 2017
Others
0
21 January 2019
Others
0
05 November 2012
Hdfc Bank Limited
0
30 May 2014
Icici Bank Limited
0
07 August 2015
Kotak Mahindra Bank Limited
0
01 August 2016
Others
0
05 May 2017
Others
0
21 January 2019
Others
0
05 November 2012
Hdfc Bank Limited
0
30 May 2014
Icici Bank Limited
0
07 August 2015
Kotak Mahindra Bank Limited
0

Documents

Form DIR-12-13082020_signed
Optional Attachment-(3)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Evidence of cessation;-12082020
Interest in other entities;-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
Form DPT-3-03062020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form BEN - 2-17072019_signed
Declaration under section 90-17072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Instrument(s) of creation or modification of charge;-14022019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190214

Frequently Asked Questions

What is the incorporation date of the Martin burn energy limited?

Incorporation date of the company is 13 April 2000 .

What is the state of the Martin burn energy limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Martin burn energy limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Martin burn energy limited?

Martin burn energy limited has appointed 7 of directors.

Who are the appointed Directors in Martin burn energy limited?

The appointed directors in the company are:

  • Manish fatehpuria
  • Kailash nath fatehpuria
  • Aditya fatehpuria
  • Neha fatehpuria
  • Bhavna musaddi
  • Sunil fatehpuria
  • Kedar nath fatehpuria