Company Information

CIN
Status
Date of Incorporation
21 July 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
50,073,010
Authorised Capital
50,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dipti Dattaraj Salgaocar
Dipti Dattaraj Salgaocar
Beneficial Owner
about 1 year ago
Dattaraj Vassudeva Salgaocar
Dattaraj Vassudeva Salgaocar
Director/Designated Partner
over 1 year ago
Rajendra Kalur
Rajendra Kalur
Director/Designated Partner
over 1 year ago
Sanjeevkumar Walchand Karkamkar
Sanjeevkumar Walchand Karkamkar
Director/Designated Partner
over 1 year ago
Sekar Ramasubramanian
Sekar Ramasubramanian
Director/Designated Partner
over 1 year ago
Ashutosh Bishnoi
Ashutosh Bishnoi
Director/Designated Partner
over 2 years ago
Shikar Bipin Dharamsey Nensey
Shikar Bipin Dharamsey Nensey
Director/Designated Partner
over 11 years ago
Deep Shah
Deep Shah
Director
almost 18 years ago
Mehul Kunjbihari Trivedi
Mehul Kunjbihari Trivedi
Director/Designated Partner
about 26 years ago
Prashant Kunjbihari Trivedi
Prashant Kunjbihari Trivedi
Director/Designated Partner
about 26 years ago
Kunjbihari Kantilal Trivedi
Kunjbihari Kantilal Trivedi
Director
about 27 years ago

Past Directors

Umesh Vasant Kudalkar
Umesh Vasant Kudalkar
Additional Director
about 10 years ago
Vinay Jitendra Parikh
Vinay Jitendra Parikh
Director
over 13 years ago

Registered Trademarks

Marqe Multiact Trade And Investments

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs

Marqe Multiact Trade And Investments

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...

M A Multi Act Multiact Trade And Investments

[Class : 35] Business Management And Business Administration[Class : 36] Financial Affairs And Monetary Affairs[Class : 41] Providing Of Training[Class : 42] Industrial Analysis And Research Services

Charges

0
29 June 2018
Hdfc Bank Limited
10 Crore
12 August 2020
Hdfc Bank Limited
8 Crore
12 August 2020
Hdfc Bank Limited
0
29 June 2018
Hdfc Bank Limited
0
12 August 2020
Hdfc Bank Limited
0
29 June 2018
Hdfc Bank Limited
0
12 August 2020
Hdfc Bank Limited
0
29 June 2018
Hdfc Bank Limited
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-19112020
Form MGT-14-12112020-signed
Form DPT-3-04112020-signed
Form AOC-4-21102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(1)-20102020
Statement of Subsidiaries as per section 129 - Form AOC-1-20102020
Form DIR-12-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Altered articles of association-19102020
Optional Attachment-(1)-19102020
Form ADT-1-03102020_signed
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form DIR-12-13082020_signed
Optional Attachment-(2)-12082020
Optional Attachment-(3)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Optional Attachment-(4)-12082020
Optional Attachment-(1)-12082020
Notice of resignation;-12082020
Evidence of cessation;-12082020