Company Information
CIN
Status
Date of Incorporation
14 September 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,900,000
Authorised Capital
15,000,000
Directors
Hiteshbhai Mansukhlal Solanki
Director
over 2 years ago
over 2 years ago
Nilima Natvar Sharma
Director
about 22 years ago
about 22 years ago
Anishaben Iqbalbhai Sorathia
Director
about 22 years ago
about 22 years ago
Meenaxiben Hiteshkumar Solanki
Director
about 22 years ago
about 22 years ago
Harjivan Parsotam Bhalodiya
Director
about 22 years ago
about 22 years ago
Dipika Tarangbhai Mehta
Director
about 30 years ago
about 30 years ago
Natvar Rupranjan Sharma
Director
about 30 years ago
about 30 years ago
Tarangkumar Shirishbhai Mehta
Director
about 30 years ago
about 30 years ago
Dharmendra Hariprasad Dave
Director
about 30 years ago
about 30 years ago
Roshani Harjivan Bhalodiya
Director
about 30 years ago
about 30 years ago
Past Directors
Aamir Iqbal Sorathiya
Additional Director
over 10 years ago
over 10 years ago
Iqbalbhai Sulemanbhai Sorathia
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 12] All Types Of Bearings, Neing Parts Of Automobiles Included In Class 12.
[Class : 7] All Types Of Bearings, Being Parts Of Machine Included In Class 07.
[Class : 7] Bearings, Included In Class
View +1 more Brands for Mars Bearings Company Pvt Ltd.
Charges
15 February 2019
Bank Of India
67 Lak
17 June 2002
Bank Of India
16 Lak
17 June 2002
Bank Of India
4 Lak
17 June 2002
Bank Of India
9 Lak
09 December 2013
Bank Of India
6 Lak
15 February 2019
Bank Of India
0
17 June 2002
Bank Of India
0
09 December 2013
Bank Of India
0
17 June 2002
Bank Of India
0
17 June 2002
Bank Of India
0
15 February 2019
Bank Of India
0
17 June 2002
Bank Of India
0
09 December 2013
Bank Of India
0
17 June 2002
Bank Of India
0
17 June 2002
Bank Of India
0
15 February 2019
Bank Of India
0
17 June 2002
Bank Of India
0
09 December 2013
Bank Of India
0
17 June 2002
Bank Of India
0
17 June 2002
Bank Of India
0
15 February 2019
Bank Of India
0
17 June 2002
Bank Of India
0
09 December 2013
Bank Of India
0
17 June 2002
Bank Of India
0
17 June 2002
Bank Of India
0
15 February 2019
Bank Of India
0
17 June 2002
Bank Of India
0
09 December 2013
Bank Of India
0
17 June 2002
Bank Of India
0
17 June 2002
Bank Of India
0
Documents
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(3)-09102020
Directors report as per section 134(3)-09102020
Form GNL-2-08092020-signed
Optional Attachment-(1)-04082020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04082020
Form PAS-3-21072020_signed
Form MGT-14-21072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20072020
Optional Attachment-(1)-20072020
Copy of Board or Shareholders? resolution-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Form DPT-3-12072020-signed
Form DPT-3-29112019-signed
Form DPT-3-28112019-signed
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(2)-04102019
Form BEN - 2-09082019_signed
