Company Information

CIN
U29292DL1993PTC053961
Status
Date of Incorporation
09 June 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Tiles,Bricks, Shaped Ceramic Pastes, Pipes, Graphite Electrodes Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Gaurav Singhal
Gaurav Singhal
Director/Designated Partner
for over 1 year
Umesh Chand Singhal
Umesh Chand Singhal
Director/Designated Partner
for over 31 years
Luxmi Singhal
Luxmi Singhal
Director/Designated Partner
for over 31 years

Past Directors

Charges

4 Crore
02 July 2019
Kotak Mahindra Bank Limited
4 Crore
05 July 2007
Union Bankof India
1 Crore
05 July 2011
Union Bank Of India
1 Crore
17 May 2008
Union Bank Of India
40 Lak
05 August 2023
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
05 July 2007
Others
0
02 July 2019
Others
0
05 July 2011
Union Bank Of India
0
17 May 2008
Union Bank Of India
0
05 August 2023
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
05 July 2007
Others
0
02 July 2019
Others
0
05 July 2011
Union Bank Of India
0
17 May 2008
Union Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-24092020-signed
Form CHG-4-03062020_signed
Letter of the charge holder stating that the amount has been satisfied-03062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200603
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Instrument(s) of creation or modification of charge;-05072019
Form CHG-1-05072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
Form DPT-3-30062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-21012019_signed

Frequently Asked Questions

What is the date on which the Marvel ceramics private limited incorporated?

Marvel ceramics private limited was incorporated on 09 June 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Marvel ceramics private limited compliant?

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

What is the number of directors associated with Marvel ceramics private limited?

3 of directors are associated with the company.

What is the number of directors associated with Marvel ceramics private limited?

3 of directors are associated with the company.