Company Information

CIN
Status
Date of Incorporation
14 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,761,220
Authorised Capital
116,000,000

Directors

Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
about 2 years ago
Chetan Jain
Chetan Jain
Director/Designated Partner
over 2 years ago
Parveen Jain
Parveen Jain
Director/Designated Partner
over 2 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 2 years ago
Satish Chandra Sharma
Satish Chandra Sharma
Director/Designated Partner
over 2 years ago
Gourav Jain
Gourav Jain
Director/Designated Partner
almost 3 years ago
Prateek Jain
Prateek Jain
Director/Designated Partner
about 4 years ago
Raghuvir Chand Jain
Raghuvir Chand Jain
Managing Director
over 6 years ago
Nitin Jain
Nitin Jain
Director
about 19 years ago

Past Directors

Parmod Mittal
Parmod Mittal
Director
about 6 years ago
Priyanka Jain
Priyanka Jain
Additional Director
over 6 years ago
Manish Ghuwalewala
Manish Ghuwalewala
Director
over 10 years ago
Raj Agarwal
Raj Agarwal
Director
over 10 years ago

Registered Trademarks

Marvel Tea Red Rose Marvel

[Class : 30] Tea, Coffee, Tea Bags, Tea Filter Bags, Disposable Tea Filter Bags, Tea Bags For Making Non Medicated Tea, Herbal Tea, Herbal Teas, Herbal Tea Preparations For Making Beverages, Tisanes Made Of Tea (Non Medicated ).

Marvel Tea Masala Chai Marvel

[Class : 30] Tea, Coffee, Tea Bags, Tea Filter Bags, Disposable Tea Filter Bags, Tea Bags For Making Non Medicated Tea, Herbal Tea, Herbal Teas, Herbal Tea Preparations For Making Beverages, Tisanes Made Of Tea (Non Medicated ).

Marvel Tea Yellow Marvel

[Class : 30] Tea, Coffee, Tea Bags, Tea Filter Bags, Disposable Tea Filter Bags, Tea Bags For Making Non Medicated Tea, Herbal Tea, Herbal Teas, Herbal Tea Preparations For Making Beverages, Tisanes Made Of Tea (Non Medicated ).
View +68 more Brands for Marvel Limited.

Charges

30 April 2015
Hdfc Bank Limited
0
27 March 2010
Punjab National Bank
0
23 September 2009
Punjab National Bank
0
02 August 2010
Punjab National Bank
0
14 February 1998
Punjab National Bank
0
23 August 2008
Punjab National Bank
0
17 October 2008
Punjab National Bank
0
30 November 2011
First Blue Home Finance Limited
0
15 November 2013
0
01 August 1996
Punjab National Bank
0
14 November 2005
Punjab National Bank
0
26 March 2013
Punjab National Bank
0
28 August 2012
Punjab National Bank
0
30 April 2015
Hdfc Bank Limited
0
27 March 2010
Punjab National Bank
0
23 September 2009
Punjab National Bank
0
02 August 2010
Punjab National Bank
0
14 February 1998
Punjab National Bank
0
23 August 2008
Punjab National Bank
0
17 October 2008
Punjab National Bank
0
30 November 2011
First Blue Home Finance Limited
0
15 November 2013
0
01 August 1996
Punjab National Bank
0
14 November 2005
Punjab National Bank
0
26 March 2013
Punjab National Bank
0
28 August 2012
Punjab National Bank
0

Documents

Form DPT-3-31122020_signed
Form PAS-6-31122020_signed
Form SH-9-20102020-signed
Form SH-8-20102020-signed
Form MGT-14-14102020_signed
Affidavit as per rule 65(3)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Copy of Special Resolution-14102020
Statement of assets and liabilities-14102020
Audited financial statements of last three years-14102020
Copy of the board resolution-14102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-14102020
Auditor's report-14102020
Optional Attachment-(1)-14102020
Declaration by auditor(s)-14102020
Unaudited financial statement (if applicable);-14102020
Copy of board resolution-14102020
Details of the promoters of the company-14102020
Form PAS-6-13092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21052020
Form AOC-4(XBRL)-21052020_signed
Form DIR-12-04052020_signed
Notice of resignation;-04052020
Evidence of cessation;-04052020
Evidence of cessation;-02052020
Form DIR-12-02052020_signed
Notice of resignation;-02052020
Optional Attachment-(1)-30032020
Copy of MGT-8-30032020
Form MGT-7-30032020_signed