Company Information

CIN
Status
Date of Incorporation
05 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Construction Materials Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Saakshi Aggarwal
Saakshi Aggarwal
Director/Designated Partner
for over 5 years
Dipak Agarwal
Dipak Agarwal
Director/Designated Partner
for over 12 years

Past Directors

Meera Agarwal
Meera Agarwal
Director
over 12 years ago

Trademarks

Marble Hub (Label) The Marble Hub Trading Company

[Class : 19] Marble,Granite,Tiles,Marble Blocks,Kota Stone,Marble Statues Included In Class 19

Charges

4 Crore
15 February 2016
Karnataka Bank Ltd.
50 Lak
07 January 2014
Karnataka Bank Ltd.
1 Crore
26 December 2019
Karnataka Bank Ltd.
1 Crore
15 February 2016
Karnataka Bank Ltd.
0
26 December 2019
Karnataka Bank Ltd.
0
07 January 2014
Karnataka Bank Ltd.
0
15 February 2016
Karnataka Bank Ltd.
0
26 December 2019
Karnataka Bank Ltd.
0
07 January 2014
Karnataka Bank Ltd.
0
15 February 2016
Karnataka Bank Ltd.
0
26 December 2019
Karnataka Bank Ltd.
0
07 January 2014
Karnataka Bank Ltd.
0

Documents

Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-25062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(4)-25042019
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Frequently Asked Questions

When was the The marble hub trading company private limited incorporated?

The The marble hub trading company private limited was incorporated with ROC on 05 July 2012 as .

Where has the The marble hub trading company private limited been incorporated?

The company was incorporated in Delhi with registration number 238417.

What is the E-filing status of the company?

The status of The marble hub trading company private limited is Active.

Number of Key Management personnel of the The marble hub trading company private limited?

The company has 3 key management personnel in the company.

Who are the directors of the The marble hub trading company private limited?

The appointed directors in the company are:

  • Dipak agarwal
  • Meera agarwal
  • Saakshi aggarwal