Company Information

CIN
U26109GJ1994PTC022928
Status
Date of Incorporation
01 September 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Glassware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,200
Authorised Capital
2,000,000

Directors

Armaan Shital Shah
Armaan Shital Shah
Director/Designated Partner
for about 1 year
Shital Kaushikbhai Shah
Shital Kaushikbhai Shah
Director
for over 1 year

Past Directors

Mukund Shripad Deo
Mukund Shripad Deo
Director
about 30 years ago

Charges

56 Lak
11 October 2019
Hdfc Bank Limited
15 Lak
02 January 2020
Sidbi
41 Lak
02 January 2020
Sidbi
0
11 October 2019
Hdfc Bank Limited
0
02 January 2020
Sidbi
0
11 October 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form ADT-1-21102020_signed
Copy of written consent given by auditor-21102020
List of share holders, debenture holders;-21102020
Copy of the intimation sent by company-21102020
Directors report as per section 134(3)-21102020
Copy of resolution passed by the company-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form DIR-12-21102020_signed
Form AOC-4-21102020_signed
Form MGT-7-21102020
Form DIR-12-03082020_signed
Declaration by first director-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Evidence of cessation;-01082020
Optional Attachment-(1)-01082020
Notice of resignation;-01082020
Form MGT-14-29062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200629
Altered memorandum of association-11062020

Frequently Asked Questions

What is the date of Marvel glass private limited incorporation?

Incorporation date of the company is 01 September 1994 .

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 3.

Marvel glass private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukund shripad deo
  • Shital kaushikbhai shah
  • Armaan shital shah