Company Information

CIN
Status
Date of Incorporation
28 September 2005
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Mohan Singh
Mohan Singh
Director
for over 17 years
Ravi Jagwani
Ravi Jagwani
Director
for over 17 years
Pankaj Chhabra
Pankaj Chhabra
Director
for over 17 years
Jatinder Singh
Jatinder Singh
Director/Designated Partner
for almost 5 years
Ajay Ahuja
Ajay Ahuja
Director
for about 1 year

Past Directors

Jagninder Singh
Jagninder Singh
Director
about 19 years ago
Ramnika Khera
Ramnika Khera
Director
about 19 years ago
Simerjeet Singh
Simerjeet Singh
Director
about 19 years ago

Documents

Notice of resignation;-16032020
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Evidence of cessation;-16032020
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date of Marvel buildcon private limited incorporation?

Incorporation date of the company is 28 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 8.

Marvel buildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohan singh
  • Pankaj chhabra
  • Simerjeet singh
  • Ramnika khera
  • Ravi jagwani
  • Ajay ahuja
  • Jagninder singh
  • Jatinder singh