Company Information

CIN
Status
Date of Incorporation
18 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,500,000
Authorised Capital
20,000,000

Directors

Ankit Mukherjee
Ankit Mukherjee
Director/Designated Partner
for over 1 year
Amit Kumar Syam
Amit Kumar Syam
Director/Designated Partner
for over 1 year
Shrestha Mukherjee
Shrestha Mukherjee
Director/Designated Partner
for over 13 years
Priti Syam
Priti Syam
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
17 July 2021
Hdfc Bank Limited
2 Crore
24 August 2019
Icici Bank Limited
37 Lak
23 June 2023
Others
0
17 July 2021
Hdfc Bank Limited
0
24 August 2019
Others
0
23 June 2023
Others
0
17 July 2021
Hdfc Bank Limited
0
24 August 2019
Others
0
12 October 2023
Hdfc Bank Limited
0
23 June 2023
Others
0
17 July 2021
Hdfc Bank Limited
0
24 August 2019
Others
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form CHG-1-26082019_signed
Instrument(s) of creation or modification of charge;-26082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-05122017

Frequently Asked Questions

What is the date of Martinet facility management services private limited incorporation?

Incorporation date of the company is 18 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Martinet facility management services private limited has appointed how many directors?

The appointed directors in the company are:

  • Priti syam
  • Shrestha mukherjee
  • Amit kumar syam
  • Ankit mukherjee