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Certificates

Date

Title

₨ 149 Each

2006-04-18
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-03-31
Appointment or change of designation of directors, managers or secretary
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2021-02-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022021
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2021-02-01
Evidence of cessation;-01022021
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2021-02-01
Appointment or change of designation of directors, managers or secretary
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2021-02-01
Interest in other entities;-01022021
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2021-02-01
Notice of resignation;-01022021
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2017-11-08
Appointment or change of designation of directors, managers or secretary
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2017-05-15
Acknowledgement received from company-15052017
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2017-05-15
evidence of cessation.pdf - 3 (335607758)
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2017-05-15
Resignation of Director
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2017-05-15
Notice of resignation filed with the company-15052017
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2017-05-15
notice of resignation.pdf - 1 (335607758)
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2017-05-15
Proof of dispatch-15052017
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2017-05-15
proof of dispatch.pdf - 2 (335607758)
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2017-04-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
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2017-04-28
DIR-2.pdf - 3 (335607752)
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2017-04-28
evidence of cessation.pdf - 1 (335607752)
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2017-04-28
Evidence of cessation;-28042017
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2017-04-28
Appointment or change of designation of directors, managers or secretary
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2017-04-28
letter of appointment.pdf - 2 (335607752)
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2017-04-28
Letter of appointment;-28042017
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2017-04-28
notice of resignation.pdf - 4 (335607752)
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2017-04-28
Notice of resignation;-28042017
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2017-03-06
Evidence of cessation;l.pdf - 1 (335607745)
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2017-03-06
Appointment or change of designation of directors, managers or secretary
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2017-03-06
Notice of resignation;.pdf - 2 (335607745)
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2017-02-27
Evidence of cessation;-27022017
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2017-02-27
Notice of resignation;-27022017
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2017-02-06
Appointment letter.pdf - 1 (335607742)
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2017-02-06
DIR 2 MMPL.pdf - 2 (335607742)
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2017-02-06
Appointment or change of designation of directors, managers or secretary
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2017-02-06
MBP 1 MMPL668.pdf - 3 (335607742)
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2017-02-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017
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2017-02-01
Interest in other entities;-01022017
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2017-02-01
Letter of appointment;-01022017
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2016-12-02
Evidence of cessation;-02122016
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2016-12-02
Appointment or change of designation of directors, managers or secretary
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2016-12-02
Marshal_Res Letter.pdf - 2 (716276282)
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2016-12-02
Notice of resignation;-02122016
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2016-12-02
Res_Ack.pdf - 1 (716276282)
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2016-11-08
Appointment Letter.pdf - 1 (716276297)
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2016-11-08
Arvind_DIR 2_Marshal.pdf - 2 (716276297)
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2016-11-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016
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2016-11-08
Appointment or change of designation of directors, managers or secretary
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2016-11-08
Letter of appointment;-08112016
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2016-11-08
Mithilesh_DIR 2_Marshal.pdf - 3 (716276297)
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2016-11-08
Optional Attachment-(1)-08112016
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2009-10-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-03-25
Notice of situation or change of situation of registered office
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2021-11-18
Registration of resolution(s) and agreement(s)
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2021-04-26
Notice of situation or change of situation of registered office
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2017-10-07
AGM Resolution.pdf - 3 (335607777)
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2017-10-07
Consent Letter.pdf - 2 (335607777)
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2017-10-07
Information to the Registrar by company for appointment of auditor
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2017-10-07
Proposal Letter.pdf - 1 (335607777)
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2017-09-25
Notice of resignation by the auditor
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2017-09-25
Resignation letter- Marshal.pdf - 1 (335607776)
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2017-06-17
Notice of situation or change of situation of registered office
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2017-06-17
Lease agreement.pdf - 1 (335607775)
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2017-06-17
utility bill.pdf - 2 (335607775)
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2016-10-12
Notice of situation or change of situation of registered office
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2016-10-12
marshal_BILL_FINAL.pdf - 1 (716276560)
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2016-10-12
marshal_BILL_FINAL.pdf - 2 (716276560)
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2016-10-12
marshal_noc.pdf - 3 (716276560)
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2015-03-04
Registration of resolution(s) and agreement(s)
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2015-03-04
Marshal-Resolutions.pdf - 1 (716276566)
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2014-06-05
Registration of resolution(s) and agreement(s)
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2014-06-05
Marshal Multitrade.pdf - 1 (716276571)
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2013-10-30
Information by auditor to Registrar
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2013-10-30
marshal.pdf - 1 (716276578)
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2012-11-11
Information by auditor to Registrar
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2012-11-11
marshal.pdf - 1 (716276586)
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2012-07-17
Appointment Letter_Marshal.pdf - 1 (716276591)
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2012-07-17
Information by auditor to Registrar
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2008-03-06
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-28
AGM Resolution.pdf - 3 (716276630)
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2016-01-28
Appointment Letter.pdf - 1 (716276630)
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2016-01-28
Information to the Registrar by company for appointment of auditor
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2016-01-28
Marshal Auditor Consent.pdf - 2 (716276630)
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2006-04-18
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-03-25
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25032022
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2022-03-25
Copies of the utility bills as mentioned above (not older than two months)-25032022
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2022-03-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032022
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2021-10-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102021
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2021-10-09
Optional Attachment-(1)-08102021
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2021-10-09
Optional Attachment-(2)-08102021
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2021-04-21
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21042021
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2021-04-21
Copies of the utility bills as mentioned above (not older than two months)-21042021
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2021-04-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042021
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2019-01-08
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
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2019-01-02
Copy of MGT-8-31122018
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2019-01-02
List of share holders, debenture holders;-31122018
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2018-07-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072018
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2018-07-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072018
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2018-07-13
Copy of MGT-8-13072018
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2018-07-13
Copy of MGT-8-13072018 1
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2018-07-13
List of share holders, debenture holders;-13072018
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2018-07-13
List of share holders, debenture holders;-13072018 1
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2017-10-07
Copy of resolution passed by the company-07102017
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2017-10-07
Copy of the intimation sent by company-07102017
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2017-10-07
Copy of written consent given by auditor-07102017
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2017-09-22
Resignation letter-22092017
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2017-09-05
Resignation letter-05092017
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2017-06-17
Copies of the utility bills as mentioned above (not older than two months)-17062017
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2017-06-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062017
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2016-10-07
Copies of the utility bills as mentioned above (not older than two months)-07102016
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2016-10-07
Copy of board resolution authorizing giving of notice-07102016
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2016-10-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102016
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2016-05-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05052016
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2015-02-26
Copy of resolution-260215.PDF
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2014-06-05
Copy of resolution-050614.PDF
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2009-12-17
Evidence of cessation-171209.PDF
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2009-12-17
Form for filing addendum for rectification of defects or incompleteness
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2009-12-17
Resignation Letter.pdf - 1 (716276777)
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2006-04-18
AOA.PDF
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2006-04-18
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-01-15
Annual Returns and Shareholder Information
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2019-01-15
List of shareholders.pdf - 1 (716276098)
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2019-01-15
Marshal Multitrade MGT-8.pdf - 2 (716276098)
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2019-01-11
Company financials including balance sheet and profit & loss
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2019-01-11
U51909MH2002PTC135859.xml - 1 (716276093)
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2018-07-17
Financial Statements-2016.xml - 1 (716276094)
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2018-07-17
Financial Statements-2017.xml - 1 (716276096)
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2018-07-17
Company financials including balance sheet and profit & loss
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2018-07-17
Company financials including balance sheet and profit & loss
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2018-07-17
Annual Returns and Shareholder Information
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2018-07-17
Annual Returns and Shareholder Information
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2018-07-17
List of Shareholders.pdf - 1 (716276095)
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2018-07-17
List of Shareholders.pdf - 1 (716276097)
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2018-07-17
MGT-8.pdf - 2 (716276095)
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2018-07-17
MGT-8.pdf - 2 (716276097)
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2016-05-05
AOC-4__Marshal_PINKYSATYAM_20160505125711.pdf-05052016
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2016-05-05
FY[2014-2015] U51909MH2002PTC135859 Standalone_BalanceSheet 04-05-2016.xml - 1 (716276801)
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2016-01-06
Annual Returns and Shareholder Information
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2016-01-06
Forms & Returns (Marshal).pdf - 3 (716276803)
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2016-01-06
List of Shareholders-31.03.2015.pdf - 1 (716276803)
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2016-01-06
MGT-8-Marshal.pdf - 2 (716276803)
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2015-03-04
document in respect of balance sheet 24-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
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2015-03-03
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-03
FY[2013-2014] U51909MH2002PTC135859 Standalone_BalanceSheet 12-02-2015.xml - 1 (716276814)
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2015-02-26
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-26
Marshal-Annual Return.pdf - 1 (716276817)
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2013-12-27
document in respect of balance sheet 25-12-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-12-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-25
FY[2012-2013] U51909MH2002PTC135859 Standalone_BalanceSheet 23-12-2013.xml - 1 (716276828)
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2013-11-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-19
Marshal Multitrade-AR 2013.pdf - 1 (716276832)
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2013-09-14
document in respect of balance sheet 22-06-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-08-04
Balance Sheet & Associated Schedules as on 31-03-12
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2013-08-04
FY[2011-2012] U51909MH2002PTC135859 Standalone_BalanceSheet 19-06-2013.xml - 1 (716276851)
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2012-12-07
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-07
Marshal Multitrade-AR 2012.pdf - 1 (716276857)
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2012-03-06
Annual Return 2011.pdf - 1 (716276898)
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2012-03-06
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-24
document in respect of balance sheet 22-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-11-22
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-22
Marshal Multitrade Private Limited_BS.xml - 1 (716277030)
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2011-08-21
A.R.Last page - MMPL.pdf - 3 (716277035)
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2011-08-21
extra annexure.pdf - 2 (716277035)
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2011-08-21
Annual Returns and Shareholder Information as on 31-03-09
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2011-08-21
marshal ar 2009.pdf - 1 (716277035)
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2011-06-26
Annual Return 2010.pdf - 1 (716277040)
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2011-06-26
Annual Returns and Shareholder Information as on 31-03-10
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2011-04-26
Annual Report.pdf - 1 (716277045)
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2011-04-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-01-29
Annual Report.pdf - 1 (716277052)
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2010-01-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-03-18
Annual Returns and Shareholder Information
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2009-03-18
marshal ar 2008.pdf - 1 (716277055)
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2009-03-05
Balance sheet.pdf - 1 (716277060)
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2009-03-05
Balance Sheet & Associated Schedules
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2009-03-05
MARSHAL audit report & Director report 07-08.pdf - 2 (716277060)
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2008-05-03
Annual Returns and Shareholder Information
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2008-05-03
Marshal Multitrade 2007.pdf - 1 (716277066)
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2008-03-31
Balance Sheet & Associated Schedules
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2008-03-31
MARSHAL audit report & notes 06-07.pdf - 2 (716277071)
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2008-03-31
MMPL 07 Balancesheet.pdf - 1 (716277071)
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2007-05-16
Annual Returns and Shareholder Information
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2007-05-16
Marshall.pdf - 1 (716277077)
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2007-03-26
Balance Sheet & Associated Schedules
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2007-03-26
MARSHAL audit report & notes 05-06.pdf - 2 (716277085)
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2007-03-26
MARSHAL05-06.pdf - 1 (716277085)
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2006-04-27
Annual Return 2004_2005.PDF
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2006-04-18
Annual Return 2003_2004.PDF
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