Company Information

CIN
Status
Date of Incorporation
21 August 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,470,000
Authorised Capital
11,700,000

Directors

Lakshmi Kant Dwarkadas Jhunjhunwala
Lakshmi Kant Dwarkadas Jhunjhunwala
Director/Designated Partner
for over 1 year
Naina Devi Jhunjhunwala
Naina Devi Jhunjhunwala
Director/Designated Partner
for over 1 year
Priti Jhunjhunwala
Priti Jhunjhunwala
Director
for almost 28 years
Aditya Jhunjhunwala
Aditya Jhunjhunwala
Director/Designated Partner
for almost 2 years

Past Directors

Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Additional Director
almost 8 years ago

Documents

Approval letter for extension of AGM;-25122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
Supplementary or Test audit report under section 143-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC - 4 CFS-25122020
Form MGT-14-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Approval letter of extension of financial year or AGM-24122020
Optional Attachment-(1)-24122020
Form AOC-4-24122020_signed
Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200922

Frequently Asked Questions

What is the date on which the Marvel business pvt ltd incorporated?

Marvel business pvt ltd was incorporated on 21 August 1991 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Marvel business pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Marvel business pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Marvel business pvt ltd?

5 of directors are associated with the company.