Company · U67120GJ2000PTC037428
Marwadi Investment Private Limited
Marwadi Investment Private Limited is an active company, incorporated in 2000, registered in Rajkot. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2000
- Paid-up capital
- ₹1.49 cr
- Authorised
- ₹1.5 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sandip Harkishan Marwadi | Director | 2003 | Serving | 00088051 |
| Kanan Sandeep Marwadi | Director | 2004 | Serving | 00013054 |
| Deven Harkishan Marwadi | Director | 2019 | Serving | 00016141 |
| Ketan Harkishan Marwadi | Director | 2019 | Serving | 00088018 |
| Madhuben Harkishan Marwadi | Beneficial Owner | 2019 | Serving | 02623435 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Marwadi Financial Plaza Nana Mava Main Road, Off 150 Feet Ring ROadRajkot, Gujarat, 360005
- Registrar
- ROC Ahmedabad
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 037428
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.