Company Information

CIN
U29210GJ1999PTC036636
Status
Date of Incorporation
27 September 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amrutlal Nathabhai Changela
Amrutlal Nathabhai Changela
Director
for over 20 years
Dilipkumar Dhirajlal Panara
Dilipkumar Dhirajlal Panara
Director
for over 20 years

Past Directors

Charges

3 Crore
18 February 2006
Lakshmi Vilas Bank Limited
3 Crore
16 February 2006
Lakshmi Vilas Bank Limited
75 Lak
18 February 2006
Lakshmi Vilas Bank Limited
0
16 February 2006
Lakshmi Vilas Bank Limited
0
18 February 2006
Lakshmi Vilas Bank Limited
0
16 February 2006
Lakshmi Vilas Bank Limited
0

Documents

List of share holders, debenture holders;-14122020
Approval letter for extension of AGM;-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Optional Attachment-(1)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Approval letter of extension of financial year or AGM-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Form AOC-4-13112020_signed
Form ADT-1-03112020_signed
Copy of written consent given by auditor-03112020
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(1)-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed

Frequently Asked Questions

What is the date of Marvel agrico (india) private limited incorporation?

Incorporation date of the company is 27 September 1999 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 2.

Marvel agrico (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Dilipkumar dhirajlal panara
  • Amrutlal nathabhai changela