Company Information

CIN
U45200PN2012PTC143219
Status
Date of Incorporation
30 April 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gunvant Malleshi Kshatri
Gunvant Malleshi Kshatri
Director/Designated Partner
for over 5 years
Azim Aziz Khan
Azim Aziz Khan
Director/Designated Partner
for over 5 years
Vishwajeet Subhash Jhavar
Vishwajeet Subhash Jhavar
Director
for over 1 year

Past Directors

Anish Champaklal Shah
Anish Champaklal Shah
Nominee Director
almost 7 years ago
Mahesh Bansilal Laddha
Mahesh Bansilal Laddha
Additional Director
almost 11 years ago

Charges

0
27 March 2019
Beacon Trusteeship Limited
151 Crore
30 November 2017
Vistra Itcl (india) Limited
375 Crore
17 June 2016
Capri Global Capital Limited
55 Crore
05 August 2022
Others
0
30 November 2017
Others
0
27 March 2019
Others
0
17 June 2016
Others
0
05 August 2022
Others
0
30 November 2017
Others
0
27 March 2019
Others
0
17 June 2016
Others
0
05 August 2022
Others
0
30 November 2017
Others
0
27 March 2019
Others
0
17 June 2016
Others
0

Documents

Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(4)-30122020
Form MGT-7-30122020
Form DIR-12-24102020_signed
Evidence of cessation;-24102020
Letter of the charge holder stating that the amount has been satisfied-23102020
Form CHG-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Directors report as per section 134(3)-10072020
List of share holders, debenture holders;-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10072020
Form AOC-4-10072020_signed
Form MGT-7-10072020_signed
Notice of resignation;-17032020
Form DIR-12-17032020_signed

Frequently Asked Questions

When was the Marvel luxury realtors private limited incorporated?

The Marvel luxury realtors private limited was incorporated with ROC on 30 April 2012 as .

Where has the Marvel luxury realtors private limited been incorporated?

The company was incorporated in Pune with registration number 143219.

What is the E-filing status of the company?

The status of Marvel luxury realtors private limited is Active.

Number of Key Management personnel of the Marvel luxury realtors private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Marvel luxury realtors private limited?

The appointed directors in the company are:

  • Vishwajeet subhash jhavar
  • Mahesh bansilal laddha
  • Anish champaklal shah
  • Azim aziz khan
  • Gunvant malleshi kshatri