Company Information

CIN
U55101DL2007PTC160120
Status
Date of Incorporation
05 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,095,660
Authorised Capital
8,100,000

Directors

Ki Ell Song
Ki Ell Song
Director/Designated Partner
for over 11 years
Myung Hwan Kim
Myung Hwan Kim
Director/Designated Partner
for over 17 years

Past Directors

Wei Kyun Lee
Wei Kyun Lee
Director
over 17 years ago

Charges

0
11 September 2009
Intec Capital Limited
16 Lak
11 September 2009
Intec Capital Limited
0
11 September 2009
Intec Capital Limited
0
11 September 2009
Intec Capital Limited
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
Optional Attachment-(1)-07122019
Copy of resolution passed by the company-07122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form e-CODS-13042018_signed
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed

Frequently Asked Questions

What is the date of One marinae enterprises private limited incorporation?

Incorporation date of the company is 05 March 2007 .

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 3.

One marinae enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Myung hwan kim
  • Ki ell song
  • Wei kyun lee