Company Information
CIN
Status
Date of Incorporation
27 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anish Jaswant Shah
Managing Director
almost 2 years ago
almost 2 years ago
Bhairavi Anish Shah
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 6] Metal Clevis Fasteners; Metal Door Fasteners; Metal Threaded Fasteners; Fasteners Of Metal For Scaffolds; Fasteners Of Metal For Windows; Fasteners Of Metal For Casement Windows; Sash Fasteners Of Metal For Windows; Screws Of Metal; Bolts Of Metal; Nuts Of Metal.
[Class : 6] Metal Clevis Fasteners; Metal Door Fasteners; Metal Threaded Fasteners; Fasteners Of Metal For Scaffolds; Fasteners Of Metal For Windows; Fasteners Of Metal For Casement Windows; Sash Fasteners Of Metal For Windows; Screws Of Metal; Bolts Of Metal; Nuts Of Metal.
[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Transport; Safes
View +8 more Brands for Marvel Machine Tools Private Limited.
Charges
28 December 2012
Axis Bank Limited
6 Crore
14 June 2011
Union Bank Of India
3 Crore
28 August 2020
Axis Bank Limited
44 Lak
28 May 2022
Others
0
28 May 2022
Others
0
21 May 2022
Others
0
14 June 2011
Union Bank Of India
0
28 August 2020
Axis Bank Limited
0
28 December 2012
Axis Bank Limited
0
28 May 2022
Others
0
28 May 2022
Others
0
21 May 2022
Others
0
14 June 2011
Union Bank Of India
0
28 August 2020
Axis Bank Limited
0
28 December 2012
Axis Bank Limited
0
28 May 2022
Others
0
28 May 2022
Others
0
21 May 2022
Others
0
14 June 2011
Union Bank Of India
0
28 August 2020
Axis Bank Limited
0
28 December 2012
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(1)-13102020
Form CHG-1-13102020_signed
Optional Attachment-(2)-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form DPT-3-22092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form PAS-3-01032018_signed
Form CHG-1-01032018_signed
Instrument(s) of creation or modification of charge;-01032018
Optional Attachment-(1)-01032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180301
Copy of Board or Shareholders? resolution-26022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022018
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form AOC-4-25102016_signed