Company Information

CIN
U45400HR2013PTC049515
Status
Date of Incorporation
10 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Shrimali
Deepak Shrimali
Director
for over 11 years
Varun Mahajan
Varun Mahajan
Director/Designated Partner
for almost 9 years
Bharat Bhushan
Bharat Bhushan
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-01012021-signed
Form DPT-3-10112020_signed
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Form DPT-3-30092020-signed
Form ADT-1-03102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
List of share holders, debenture holders;-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-28062019
Form MGT-7-12122018_signed

Frequently Asked Questions

When was the Marven buildcon private limited incorporated?

The Marven buildcon private limited was incorporated with ROC on 10 June 2013 as .

Where has the Marven buildcon private limited been incorporated?

The company was incorporated in Delhi with registration number 049515.

What is the E-filing status of the company?

The status of Marven buildcon private limited is Active.

Number of Key Management personnel of the Marven buildcon private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Marven buildcon private limited?

The appointed directors in the company are:

  • Bharat bhushan
  • Deepak shrimali
  • Varun mahajan