Company Information

CIN
U45200MH1994PTC083455
Status
Date of Incorporation
02 December 1994
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
100,000
Authorised Capital
500,000

Directors

Nasrien Nazim Porbunderwalla
Nasrien Nazim Porbunderwalla
Director
for almost 16 years
Fatima Shamshuddin Jiwani
Fatima Shamshuddin Jiwani
Director/Designated Partner
for about 6 years
Anshul Yashpal Aggarwal
Anshul Yashpal Aggarwal
Director/Designated Partner
for over 1 year
Rama Aggarwal Yashpal
Rama Aggarwal Yashpal
Director
for over 21 years
Yashpal Gianchand Aggarwal
Yashpal Gianchand Aggarwal
Director/Designated Partner
for over 1 year
Praveenkumar Mookhey Jagdishlal
Praveenkumar Mookhey Jagdishlal
Director
for about 1 year
Rajkumar Jagdish Mookhey
Rajkumar Jagdish Mookhey
Director
for over 21 years
Anis Ismail Karmali
Anis Ismail Karmali
Director/Designated Partner
for over 5 years
Salaouddin Umer Khan
Salaouddin Umer Khan
Director
for over 21 years
Ali Virani Navazish
Ali Virani Navazish
Director
for about 6 years
Noor Navazish Virani
Noor Navazish Virani
Director
for over 21 years
Navazish Jaffer Virani
Navazish Jaffer Virani
Director
for over 1 year

Past Directors

Anis Ismail Karmali
Anis Ismail Karmali
Director
over 21 years ago
Kasamali Suleman Zaveri
Kasamali Suleman Zaveri
Director
over 21 years ago
Neelam Jagdish Mookhey
Neelam Jagdish Mookhey
Director
over 21 years ago

Documents

Form ADT-1-20122020_signed
Copy of written consent given by auditor-20122020
Copy of resolution passed by the company-20122020
Copy of the intimation sent by company-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
List of share holders, debenture holders;-20122020
Directors report as per section 134(3)-20122020
Form MGT-7-20122020_signed
Form AOC-4-20122020_signed
Form DPT-3-11122020_signed
Form DPT-3-26102020-signed
Form INC-22-03032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Copy of board resolution authorizing giving of notice-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
Form DPT-3-03022020-signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-24102019

Frequently Asked Questions

What is the date of Marvin properties private limited incorporation?

Incorporation date of the company is 02 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 15.

Marvin properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Neelam jagdish mookhey
  • Yashpal gianchand aggarwal
  • Anshul yashpal aggarwal
  • Nasrien nazim porbunderwalla
  • Navazish jaffer virani
  • Noor navazish virani
  • Kasamali suleman zaveri
  • Salaouddin umer khan
  • Rama aggarwal yashpal
  • Anis ismail karmali
  • Praveenkumar mookhey jagdishlal
  • Rajkumar jagdish mookhey
  • Ali virani navazish
  • Anis ismail karmali
  • Fatima shamshuddin jiwani