Company Information

CIN
Status
Date of Incorporation
05 July 2011
Classes
Listing Status
Unlisted
Type
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
7,100,000
Authorised Capital
20,000,000

Directors

Ritesh Padamchand Burad
Ritesh Padamchand Burad
Director
for over 7 years
Sangita Jayant Vora
Sangita Jayant Vora
Director
for almost 2 years
Karan Chetan Vora
Karan Chetan Vora
Additional Director
for almost 2 years
Abhishek Kantilal Singal
Abhishek Kantilal Singal
Director
for over 3 years

Past Directors

Dharmesh Navin Kumar Vyas
Dharmesh Navin Kumar Vyas
Director
over 2 years ago
Chetan Rameshchandra Vora
Chetan Rameshchandra Vora
Director
almost 6 years ago
Shweta Ritesh Burad
Shweta Ritesh Burad
Director
almost 6 years ago
Pankaj Indrabahadur Singh
Pankaj Indrabahadur Singh
Director
over 6 years ago
Padam Chand Burad
Padam Chand Burad
Director
over 7 years ago
Sudha Prabhudayal Raika
Sudha Prabhudayal Raika
Director
over 8 years ago
Madhu Jokhan Singh
Madhu Jokhan Singh
Director
over 8 years ago
Nikhil Susheel Chand Jain
Nikhil Susheel Chand Jain
Director
almost 13 years ago
Deepak Kumar Babel
Deepak Kumar Babel
Director
almost 13 years ago
Vaishali Baban Nangare
Vaishali Baban Nangare
Director
over 13 years ago
Zinki Madangopal Ruhela
Zinki Madangopal Ruhela
Director
over 13 years ago

Documents

Form MGT-14-12112020_signed
Altered memorandum of association-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form DIR-12-04092020_signed
Notice of resignation;-04092020
Declaration by first director-04092020
Evidence of cessation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form PAS-3-19082019_signed
Optional Attachment-(1)-19082019
List of share holders, debenture holders;-19082019
Complete record of private placement offers and acceptances in Form PAS-5.-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
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.-19082019
Copy of Board or Shareholders? resolution-19082019
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of board resolution authorizing giving of notice-30032019

Frequently Asked Questions

What is the date on which the Marvelous buildinfra private limited incorporated?

Marvelous buildinfra private limited was incorporated on 05 July 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Marvelous buildinfra private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Marvelous buildinfra private limited?

15 of directors are associated with the company.

What is the number of directors associated with Marvelous buildinfra private limited?

15 of directors are associated with the company.