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MARSHALL MACHINES LIMITED




Marshall Machines Limited is a Public incorporated on 23 May 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 145,500,000. It is inolved in Manufacture of special purpose machinery

Marshall Machines Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Marshall Machines Limited are Gaurav Sarup, Prashant Sarup, Anil Singla, Siddhant Sarup, Archana Sarup, Satvinder Singh, Rita Aggarwal, Prashant Sarup, Phulljit Singh Grover, Shruti Gupta, Gauri Agarwal, Sumit Malhotra and Abhay Sharma.

Marshall Machines Limited's Corporate Identification Number is (CIN) L29299PB1994PLC014605 and its registration number is 14605.Its Email address is [email protected] and its registered address is C 86PHASE V FOCAL POINT LUDHIANA PB 000000 IN.

Current status of Marshall Machines Limited is - Active.

Company Details

CIN

L29299PB1994PLC014605

Company Name

MARSHALL MACHINES LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

14605

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 May 1994

Age of Company

29 years, 11 month, 3 days

Activity

Manufacture of special purpose machinery

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹145,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MARSHALL MACHINES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C 86PHASE V FOCAL POINT LUDHIANA PB 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00777489

GAURAV SARUP

Managing Director

11 March 2002

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30 May 2023

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26 May 2023

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01257440

PRASHANT SARUP

Wholetime Director

28 February 2002

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Company Designation Appointment Date

MARPTS TRADING PRIVATE LIMITED

Director

26 May 2023

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07404704

ANIL SINGLA

Director

26 October 2021

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Currently Anil Singla is not associated with any company.

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07779416

SIDDHANT SARUP

Wholetime Director

29 March 2017

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MAR-TURN SOLUTIONS PRIVATE LIMITED

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30 May 2023

TRAINTECH DIGITAL SOLUTIONS PRIVATELIMITED

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27 January 2021

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07780273

ARCHANA SARUP

Wholetime Director

29 March 2017

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Company Designation Appointment Date

Currently Archana Sarup is not associated with any company.

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08148602

SATVINDER SINGH

Director

05 June 2018

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Currently Satvinder Singh is not associated with any company.

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09288976

RITA AGGARWAL

Director

20 October 2021

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GRANDMAA INTERNATIONAL LIMITED

Director

12 August 2023

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ADTPS0990D

PRASHANT SARUP

CFO(KMP)

11 March 2020

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AGHPG8340E

PHULLJIT SINGH GROVER

CFO(KMP)

21 May 2018

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Company Designation Appointment Date

MARSHALL MACHINES LIMITED

CFO(KMP)

21 May 2018

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BOVPG2014L

SHRUTI GUPTA

Company Secretary

01 August 2019

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PENTAGON ALUMINIUM COMPANY PRIVATE LIMITED

Company Secretary

07 August 2023

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BVHPA7319B

Gauri Agarwal

Company Secretary

17 August 2020

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CNQPM3319D

SUMIT MALHOTRA

Company Secretary

03 May 2018

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MARSHALL MACHINES LIMITED

Company Secretary

03 May 2018

LSC SECURITIES LIMITED

Company Secretary

19 September 2019

LSC SECURITIES LIMITED

Company Secretary

19 September 2019

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GQEPS3540F

ABHAY SHARMA

Company Secretary

11 November 2019

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HALCYON LIFE SCIENCES PRIVATE LIMITED

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10044531

2007-03-08

2013-12-04

2015-03-27

159,000,000

BANK OF INDIA

10044534

2007-03-08

-

2015-02-06

Immovable property or any interest therein; Movable property (not being pledge)

2,080,000

Bank of India

10044537

2007-03-08

-

2015-03-27

Immovable property or any interest therein; Movable property (not being pledge)

3,000,000

Bank of India

10044541

2007-03-08

-

2015-02-06

Immovable property or any interest therein

2,400,000

Bank of India

10044645

2007-03-08

-

2015-03-27

Immovable property or any interest therein; Movable property (not being pledge)

3,000,000

Bank of India

10099884

2008-03-21

-

2015-02-06

Immovable property or any interest therein; Movable property (not being pledge)

8,000,000

Bank of India

10099885

2008-03-21

-

2015-02-06

Immovable property or any interest therein; Movable property (not being pledge)

3,600,000

Bank of India

10099886

2008-03-21

-

2015-02-06

Immovable property or any interest therein; Movable property (not being pledge)

4,000,000

Bank of India

10099888

2008-02-07

-

2015-03-27

Immovable property or any interest therein; Movable property (not being pledge)

12,082,000

Bank of India

10218631

2010-04-26

-

2015-03-27

Movable property (not being pledge)

7,500,000

Bank of India

10260874

2010-12-23

-

2015-03-27

Movable property (not being pledge)

19,500,000

Bank of India

10325878

2011-12-15

-

2015-03-27

Movable property (not being pledge)

17,400,000

Bank of India

10326370

2011-12-15

-

2015-03-27

Immovable property or any interest therein

10,600,000

Bank of India

10386699

2012-10-31

-

2015-02-12

Movable property (not being pledge)

29,000,000

INTEC CAPITAL LIMITED

10432199

2013-05-28

-

2018-06-21

Movable property (not being pledge)

3,630,000

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

10434163

2013-06-22

-

2019-03-08

Movable property (not being pledge)

5,000,000

ELECTRONICA FINANCE LIMITED

10496712

2014-05-31

2015-06-30

2018-06-13

14,250,000

INTEC CAPITAL LIMITED

10505173

2014-06-26

-

2018-06-28

Movable property (not being pledge)

12,500,000

INTEC CAPITAL LIMITED

10560880

2015-03-31

-

2018-06-13

Movable property (not being pledge)

10,000,000

INTEC CAPITAL LIMITED

10573314

2015-05-23

-

2019-01-29

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

236,100,000

KOTAK MAHINDRA BANK LIMITED

100100186

2017-04-22

2019-02-27

-

Movable property (not being pledge)

43,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100149558

2017-11-21

-

2019-07-10

Movable property (not being pledge)

15,000,000

ELECTRONICA FINANCE LIMITED

100158744

2018-01-04

2020-07-24

-

Movable property (not being pledge)

31,500,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100161808

2018-02-28

-

-

Movable property (not being pledge)

4,956,000

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100194794

2018-03-27

-

2019-04-23

5,425,640

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100218326

2018-11-16

2022-06-28

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); STOCK

326,515,791

HDFC BANK LIMITED

100256410

2019-03-28

-

-

Movable property (not being pledge)

12,500,000

HERO FINCORP LIMITED

100274425

2019-06-17

-

-

Movable property (not being pledge)

21,500,000

ELECTRONICA FINANCE LIMITED

100277756

2019-07-24

-

-

Movable property (not being pledge); Pledge of Fixed Deposit Receipts

30,000,000

SIDBI

100277879

2019-07-15

-

-

Movable property (not being pledge); Machinery

5,500,000

HERO FINCORP LIMITED

100362632

2020-08-25

-

-

Movable property (not being pledge); Pledge of Fixed Deposit Receipts

5,889,000

SIDBI

100368087

2020-07-24

-

-

Movable property (not being pledge)

7,500,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100438678

2021-03-26

-

-

Movable property (not being pledge)

6,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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