Company Information
CIN
Status
Date of Incorporation
31 July 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,500,000
Authorised Capital
35,000,000
Directors
Kanchan Champalal Khimavat
Director/Designated Partner
about 6 years ago
about 6 years ago
Saloni Dinesh Khimavat
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Mishal Khimavat Dinesh
Additional Director
over 15 years ago
over 15 years ago
Suken Kumar Naresh Rathod
Additional Director
almost 17 years ago
almost 17 years ago
Usha Dinesh Khimavat
Additional Director
almost 17 years ago
almost 17 years ago
Dinesh Champalal Khimavat
Director
over 19 years ago
over 19 years ago
Ashok Champalal Khimavat
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 25] Articles Of Clothing And Garments
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 7] Machines Accessories Thereof And Machine Tools, Mixing Machines, Juicing Machines.
[Class : 16] Stationery Articles, Pencils, Erasers Pad Ink Fountain Pen Inks, Adhesive Material, Brushes Office Equipments, Playing Cards, All Being Goods.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Marlex Products Limited.
Charges
16 July 2018
Canara Bank
2 Crore
16 July 2018
Canara Bank
0
16 July 2018
Canara Bank
0
16 July 2018
Canara Bank
0
Documents
Form DPT-3-18092020-signed
Form MGT-14-06082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
Optional Attachment-(1)-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form MGT-7-10122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Form DPT-3-09072019
Form INC-22-22062019_signed
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
