Company Information

CIN
U74992GJ2001PTC040221
Status
Date of Incorporation
28 November 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
24,873,500
Authorised Capital
30,000,000

Directors

Mira Deven Marwadi
Mira Deven Marwadi
Director/Designated Partner
for over 1 year
Piyush Rajnikant Marwadi
Piyush Rajnikant Marwadi
Director/Designated Partner
for about 6 years
Sandip Harkishan Marwadi
Sandip Harkishan Marwadi
Director/Designated Partner
for almost 22 years
Ketan Harkishan Marwadi
Ketan Harkishan Marwadi
Director/Designated Partner
for about 2 years
Deven Harkishan Marwadi
Deven Harkishan Marwadi
Director/Designated Partner
for over 1 year
Kanan Sandeep Marwadi
Kanan Sandeep Marwadi
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
10 May 2017
Kotak Mahindra Bank Limited
25 Crore
06 February 2016
Idbi Bank Limited
10 Crore
17 April 2014
Idbi Bank Limited
5 Crore
28 February 2014
Hdfc Bank Limited
5 Crore
16 May 2022
Axis Bank Limited
0
10 May 2017
Others
0
06 February 2016
Idbi Bank Limited
0
17 April 2014
Idbi Bank Limited
0
28 February 2014
Hdfc Bank Limited
0
16 May 2022
Axis Bank Limited
0
10 May 2017
Others
0
06 February 2016
Idbi Bank Limited
0
17 April 2014
Idbi Bank Limited
0
28 February 2014
Hdfc Bank Limited
0

Frequently Asked Questions

What is the date of Marwadi commodity broker private limited incorporation?

Incorporation date of the company is 28 November 2001 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 6.

Marwadi commodity broker private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandip harkishan marwadi
  • Ketan harkishan marwadi
  • Piyush rajnikant marwadi
  • Deven harkishan marwadi
  • Mira deven marwadi
  • Kanan sandeep marwadi