Company Information

CIN
U29299MH1995PTC086562
Status
Date of Incorporation
16 March 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Glen Martin Fernandes
Glen Martin Fernandes
Director
for almost 29 years
Lambert Martin Fernandes
Lambert Martin Fernandes
Whole Time Director
for over 29 years
Philomina Martin Fernandes
Philomina Martin Fernandes
Director
for almost 29 years
Martin Thomas Fernandes
Martin Thomas Fernandes
Director
for over 29 years

Past Directors

Charges

1 Crore
22 June 2004
The Loroastrian Co-operative Bank Ltd.
5 Lak
20 January 1998
The Loroastrian Co-operative Bank Ltd.
10 Lak
07 November 1997
The Zoroastrian Co-op Bank Limited
27 Lak
03 November 1997
The Zoroastrian Co-op Bank Limited
52 Lak
03 November 1997
The Zoroastrian Co-op Bank Limited
15 Lak
20 January 1998
The Loroastrian Co-operative Bank Ltd.
0
03 November 1997
The Zoroastrian Co-op Bank Limited
0
22 June 2004
The Loroastrian Co-operative Bank Ltd.
0
03 November 1997
The Zoroastrian Co-op Bank Limited
0
07 November 1997
The Zoroastrian Co-op Bank Limited
0
20 January 1998
The Loroastrian Co-operative Bank Ltd.
0
03 November 1997
The Zoroastrian Co-op Bank Limited
0
22 June 2004
The Loroastrian Co-operative Bank Ltd.
0
03 November 1997
The Zoroastrian Co-op Bank Limited
0
07 November 1997
The Zoroastrian Co-op Bank Limited
0
20 January 1998
The Loroastrian Co-operative Bank Ltd.
0
03 November 1997
The Zoroastrian Co-op Bank Limited
0
22 June 2004
The Loroastrian Co-operative Bank Ltd.
0
03 November 1997
The Zoroastrian Co-op Bank Limited
0
07 November 1997
The Zoroastrian Co-op Bank Limited
0

Documents

Immunity Certificate under CLSS- 2014-261114.PDF
Immunity Certificate under CLSS- 2014-261114.PDF
Immunity Certificate under CLSS- 2014-261114.PDF
Application for grant of immunity certificate under CLSS 2014-231114.PDF
Form MGT-14-021114.OCT
-021114.OCT
Form23AC-011114 for the FY ending on-310311-Revised-1.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-011114 for the FY ending on-310312-Revised-1.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form23AC-131014 for the FY ending on-310309.OCT
Form66-131014 for the FY ending on-310310.OCT
Form66-131014 for the FY ending on-310312.OCT
Form66-131014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310309.OCT
FormSchV-141014 for the FY ending on-310311.OCT
FormSchV-141014 for the FY ending on-310312.OCT
Form66-131014 for the FY ending on-310311.OCT

Frequently Asked Questions

What is the date of Martin frank (motion-control) private limited incorporation?

Incorporation date of the company is 16 March 1995 .

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 4.

Martin frank (motion-control) private limited has appointed how many directors?

The appointed directors in the company are:

  • Martin thomas fernandes
  • Philomina martin fernandes
  • Lambert martin fernandes
  • Glen martin fernandes