About
Basic Data Updated:
8 days agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Amish Chandarana and Jeet Marwadi serve as directors at the Company.
Industry
Company Details
- Location
Daman, Daman And Diu, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51900GJ2012PTC118534 |
| Company No. | 004774 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 16 Jul 2012 |
| Date of AGM | 14 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Ahmedabad |
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Financials of Marwadi Impex Private Limited
Corporate Structure
Unlock access to Marwadi Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Marwadi Impex Private Limited
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Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Marwadi International Securities (Ifsc) Limited
Active
7 years 3 months Amish Chandarana is a mutual person
Recent activity within the organization
Annual General Meeting
Marwadi Impex Private Limited last Annual general meeting of members was held on 14 Sep 2023 as per latest MCA records.
14 Sep 2023Balance Sheet
Marwadi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
31 Mar 2023Director Appointment
Jeet Ketan Marwadi was appointed as a Director was appointed as a Director on 20 Apr 2018 & has been associated with this company since 6 years 28 days .
20 Apr 2018Director Appointment
Amish Jitendra Chandarana was appointed as a Director was appointed as a Director on 16 Jul 2012 & has been associated with this company since 11 years 10 months .
16 Jul 2012Company Incorporation
Marwadi Impex Private Limited was registered on 16 Jul 2012 with Roc Ahmedabad & aged 11 years 10 months as per MCA records.
16 Jul 2012
Frequently asked questions
What is the Incorporation or founding date of Marwadi Impex Private Limited?
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