Company Information

CIN
Status
Date of Incorporation
18 August 2010
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
1,002,983
Authorised Capital
1,200,000

Directors

Saurabh Malhotra
Saurabh Malhotra
Director/Designated Partner
for over 1 year
Chandermohan Malhotra
Chandermohan Malhotra
Beneficial Owner
for over 5 years
Girish Kumar Pungalia
Girish Kumar Pungalia
Director
for over 14 years
Vanitha Saurabh Malhotra
Vanitha Saurabh Malhotra
Director/Designated Partner
for almost 2 years
Kusum C M Malhotra
Kusum C M Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Charges

9 Crore
26 June 2015
Hdfc Bank Limited
9 Crore
22 May 2014
Hdfc Bank Limited
1 Crore
26 December 2011
Hdfc Bank Limited
7 Crore
26 December 2011
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
22 May 2014
Hdfc Bank Limited
0
26 December 2011
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
22 May 2014
Hdfc Bank Limited
0
26 December 2011
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
22 May 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020
Form DPT-3-14092020-signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-01072019
Form ADT-1-03112018_signed
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
Copy of written consent given by auditor-03112018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed

Frequently Asked Questions

What is the date on which the Marwar consultancy private limited incorporated?

Marwar consultancy private limited was incorporated on 18 August 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Marwar consultancy private limited compliant?

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

What is the number of directors associated with Marwar consultancy private limited?

5 of directors are associated with the company.

What is the number of directors associated with Marwar consultancy private limited?

5 of directors are associated with the company.