Company Information

CIN
U74899DL1985PTC020199
Status
Date of Incorporation
19 February 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,400
Authorised Capital
1,000,000

Directors

Abhishek Bansal
Abhishek Bansal
Director
for almost 13 years
Surender Sharma
Surender Sharma
Director
for about 10 years
Sudarshan Kumar Bansal
Sudarshan Kumar Bansal
Director/Designated Partner
for over 1 year
Saket Bansal
Saket Bansal
Director/Designated Partner
for over 4 years

Past Directors

Govind Singh Rawat
Govind Singh Rawat
Director
about 6 years ago
Satish Kumar
Satish Kumar
Director
about 7 years ago
Amarjit Kaur Sawhney
Amarjit Kaur Sawhney
Director
over 16 years ago
Ishdeep Sawhney
Ishdeep Sawhney
Director
over 30 years ago

Charges

75 Crore
26 July 2019
Yes Bank Limited
75 Crore
26 July 2019
Yes Bank Limited
0
26 July 2019
Yes Bank Limited
0
26 July 2019
Yes Bank Limited
0

Documents

Form DIR-12-25092020
Form DPT-3-17022021-signed
Form DPT-3-15122020-signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Notice of resignation;-25092020
Optional Attachment-(3)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Interest in other entities;-25092020
Evidence of cessation;-25092020
Form BEN - 2-24092020_signed
Declaration under section 90-24092020
Optional Attachment-(1)-24092020
Form AOC-4-29082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
Auditor?s certificate-03042020
Form MGT-7-22112019_signed

Frequently Asked Questions

What is the date of Mars cargo private limited incorporation?

Incorporation date of the company is 19 February 1985 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Mars cargo private limited has appointed how many directors?

The appointed directors in the company are:

  • Ishdeep sawhney
  • Surender sharma
  • Abhishek bansal
  • Saket bansal
  • Sudarshan kumar bansal
  • Satish kumar
  • Govind singh rawat
  • Amarjit kaur sawhney