Company Information

CIN
U29268PN2010FTC148958
Status
Date of Incorporation
08 November 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
36,364,000
Authorised Capital
37,500,000

Directors

Anup Hariharan Nair
Anup Hariharan Nair
Director/Designated Partner
for about 1 year
Robert Anthony Stewart Whetstone
Robert Anthony Stewart Whetstone
Director/Designated Partner
for about 5 years
Michael Glover
Michael Glover
Director/Designated Partner
for about 2 years

Past Directors

Robert John Nogaj
Robert John Nogaj
Additional Director
over 8 years ago
Milind Bhalchandra Date Bhalchandra Date
Milind Bhalchandra Date Bhalchandra Date
Additional Director
over 9 years ago
Bimal Shukla
Bimal Shukla
Managing Director
almost 11 years ago
Jibananda Samal
Jibananda Samal
Managing Director
over 13 years ago
Ronald Joseph Vick
Ronald Joseph Vick
Director
about 14 years ago
Scott Edward Hutter
Scott Edward Hutter
Director
about 14 years ago
Saroja Viswanath
Saroja Viswanath
Director
about 14 years ago
Viswanath Devraj
Viswanath Devraj
Director
about 14 years ago

Documents

Form DPT-3-07122020_signed
Form MGT-14-23092020_signed
Form DIR-12-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(1)-22092020
Declaration by first director-22092020
Optional Attachment-(1)-22092020
Form BEN - 2-14122019_signed
Optional Attachment-(1)-14122019
Declaration under section 90-14122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DIR-12-19112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date of Martin engineering company india private limited incorporation?

Incorporation date of the company is 08 November 2010 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Martin engineering company india private limited has appointed how many directors?

The appointed directors in the company are:

  • Viswanath devraj
  • Scott edward hutter
  • Saroja viswanath
  • Ronald joseph vick
  • Bimal shukla
  • Milind bhalchandra date bhalchandra date
  • Robert john nogaj
  • Michael glover
  • Robert anthony stewart whetstone
  • Jibananda samal
  • Anup hariharan nair