Company Information
CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Sanjay Roshanlal Sharma
Director
over 2 years ago
over 2 years ago
Past Directors
Kamlesh Sanjay Sharma
Additional Director
over 8 years ago
over 8 years ago
Rakesh Sharma
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 10] Condoms
[Class : 5] Pregnancy Kit Card
[Class : 5] Adhesive First Aid Dressing
View +6 more Brands for Mars Commerce Company Private Limited.
Documents
Form DPT-3-17092020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form ADT-1-22042019_signed
-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form DIR-12-14022019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form MGT-7-30062018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Evidence of cessation;-29062017
Form DIR-12-30062017_signed
Notice of resignation;-29062017
