Company Information

CIN
U99999MH1983PTC030698
Status
Date of Incorporation
25 August 1983
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
250,000
Authorised Capital
250,000

Directors

Dinesh Hari Shroff
Dinesh Hari Shroff
Director
for almost 23 years

Past Directors

Hari Hassanand Shroff
Hari Hassanand Shroff
Director
over 38 years ago

Charges

0
28 June 2002
The Saraswat Co-operative Bank Limited
15 Lak
28 June 2002
The Saraswat Co-operative Bank Limited
0
28 June 2002
The Saraswat Co-operative Bank Limited
0
28 June 2002
The Saraswat Co-operative Bank Limited
0

Documents

Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Frequently Asked Questions

When was the Marc builders pvt ltd incorporated?

The Marc builders pvt ltd was incorporated with ROC on 25 August 1983 as .

Where has the Marc builders pvt ltd been incorporated?

The company was incorporated in Pune with registration number 030698.

What is the E-filing status of the company?

The status of Marc builders pvt ltd is Converted to LLP.

Number of Key Management personnel of the Marc builders pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Marc builders pvt ltd?

The appointed directors in the company are:

  • Hari hassanand shroff
  • Dinesh hari shroff