Company Information

CIN
U01100MH2004PTC148803
Status
Date of Incorporation
24 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Apurva Sonthalia
Apurva Sonthalia
Director
for about 14 years
Rajesh Parshuram Mayekar
Rajesh Parshuram Mayekar
Director/Designated Partner
for almost 2 years
Veera Joy Patel
Veera Joy Patel
Director/Designated Partner
for about 6 years

Past Directors

Girish Kamlakar Sathe
Girish Kamlakar Sathe
Additional Director
over 7 years ago
Vishwanathan Kannan
Vishwanathan Kannan
Additional Director
almost 9 years ago
Devdas Lakkanna Shetty
Devdas Lakkanna Shetty
Director
about 14 years ago
Sivakumar Balasubramanian
Sivakumar Balasubramanian
Director
about 20 years ago

Documents

Form INC-28-01072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20062020
Form DPT-3-13122019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
List of share holders, debenture holders;-12092019
Optional Attachment-(1)-12092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Optional Attachment-(1)-10092019
Form MGT-6-09042019_signed
Optional Attachment-(1)-05042019
-05042019
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed

Frequently Asked Questions

What is the date on which the Marvel mines & minerals private limited incorporated?

Marvel mines & minerals private limited was incorporated on 24 September 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Marvel mines & minerals private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Marvel mines & minerals private limited?

7 of directors are associated with the company.

What is the number of directors associated with Marvel mines & minerals private limited?

7 of directors are associated with the company.