Company Information

CIN
Status
Date of Incorporation
14 June 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,073,700
Authorised Capital
1,100,000

Directors

Meera Taekriwal
Meera Taekriwal
Additional Director
for over 3 years
Rajendra Kumar Tekriwal
Rajendra Kumar Tekriwal
Additional Director
for over 3 years

Past Directors

Brajbihari Tiwari
Brajbihari Tiwari
Additional Director
almost 6 years ago
Kamal Patel
Kamal Patel
Additional Director
over 6 years ago
Ram Milan Verma
Ram Milan Verma
Additional Director
over 7 years ago
Shiv Agarwal
Shiv Agarwal
Additional Director
over 7 years ago
Santosh Kumar
Santosh Kumar
Director
almost 11 years ago

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-08082019-signed
Form ADT-1-22052019_signed
Form ADT-3-20052019_signed
Form INC-22-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Resignation letter-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(3)-25032019
Evidence of cessation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019

Frequently Asked Questions

What is the date of Marvellous securities and finvest private limited incorporation?

Incorporation date of the company is 14 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 7.

Marvellous securities and finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Santosh kumar
  • Shiv agarwal
  • Rajendra kumar tekriwal
  • Meera taekriwal
  • Ram milan verma
  • Kamal patel
  • Brajbihari tiwari