Company Information

CIN
Status
Date of Incorporation
24 May 1980
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
31 August 2023
Paid Up Capital
7,500,000
Authorised Capital
7,600,000

Directors

Benu Nitin Marwah
Benu Nitin Marwah
Director
for over 15 years
Pranav Nitin Marwah
Pranav Nitin Marwah
Director/Designated Partner
for over 2 years
Vidur Nitin Marwah
Vidur Nitin Marwah
Director/Designated Partner
for about 15 years
Nitin Raj Marwah
Nitin Raj Marwah
Beneficial Owner
for over 36 years

Past Directors

Charges

1 Crore
10 March 2003
The Shamrao Vithal Co-op Bank Ltd.
2 Crore
18 March 2002
The Shamrao Vithal Co-op Bank Ltd.
5 Crore
18 March 2002
The Shamrao Vithal Co-op Bank Ltd.
5 Crore
01 February 1985
Bank Of India
14 Lak
31 July 2021
Hdfc Bank Limited
1 Crore
28 July 2023
Others
0
23 February 2023
Others
0
25 August 2022
Others
0
31 January 2022
Others
0
31 July 2021
Hdfc Bank Limited
0
10 March 2003
The Shamrao Vithal Co-op Bank Ltd.
0
18 March 2002
The Shamrao Vithal Co-op Bank Ltd.
0
01 February 1985
Bank Of India
0
18 March 2002
The Shamrao Vithal Co-op Bank Ltd.
0
28 July 2023
Others
0
23 February 2023
Others
0
25 August 2022
Others
0
31 January 2022
Others
0
31 July 2021
Hdfc Bank Limited
0
10 March 2003
The Shamrao Vithal Co-op Bank Ltd.
0
18 March 2002
The Shamrao Vithal Co-op Bank Ltd.
0
01 February 1985
Bank Of India
0
18 March 2002
The Shamrao Vithal Co-op Bank Ltd.
0
21 September 2023
Hdfc Bank Limited
0
28 July 2023
Others
0
23 February 2023
Others
0
25 August 2022
Others
0
31 January 2022
Others
0
31 July 2021
Hdfc Bank Limited
0
18 March 2002
The Shamrao Vithal Co-op Bank Ltd.
0
01 February 1985
Bank Of India
0
18 March 2002
The Shamrao Vithal Co-op Bank Ltd.
0
10 March 2003
The Shamrao Vithal Co-op Bank Ltd.
0

Documents

Form DPT-3-04052020-signed
Form DIR-12-16012020_signed
Notice of resignation;-16012020
Optional Attachment-(1)-16012020
Evidence of cessation;-16012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019
List of share holders, debenture holders;-29082019
Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form MGT-7-29082019_signed
Form AOC-4-29082019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-30072018
Directors report as per section 134(3)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Company CSR policy as per section 135(4)-30072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072018
Form AOC-4-30072018_signed
Form MGT-7-30072018_signed
Form AOC-4-05082017_signed

Frequently Asked Questions

When was the Marwah steels private limited incorporated?

The Marwah steels private limited was incorporated with ROC on 24 May 1980 as .

Where has the Marwah steels private limited been incorporated?

The company was incorporated in Mumbai with registration number 022660.

What is the E-filing status of the company?

The status of Marwah steels private limited is Active.

Number of Key Management personnel of the Marwah steels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Marwah steels private limited?

The appointed directors in the company are:

  • Nitin raj marwah
  • Benu nitin marwah
  • Vidur nitin marwah
  • Pranav nitin marwah