Marwadi Investment Private Limited registered address on file is Marwadi Financial Plaza Nana Mava Main Road, Off 150 feet Ring R oad, Rajkot - 360001, Gujarat, India.
Marwadi Investment Private Limited currently have 5 Active Directors / Partners: Sandip Harkishan Marwadi, Kanan Sandeep Marwadi, Ketan Harkishan Marwadi, Deven Harkishan Marwadi, Madhuben Harkishan Marwadi, and there are no other Active Directors / Partners in the company except these 5 officials.
Marwadi Investment Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | MARWADI INVESTMENT PRIVATE LIMITED |
|---|---|
| CIN | U67120GJ2000PTC037428 |
| Registration Date | 25 February, 2000 |
| Registeration No. | 037428 |
| RoC | ROC Ahmedabad |
| State | Gujarat |
| Registered Address | Marwadi Financial Plaza Nana Mava Main Road, Off 150 feet Ring R oad, Rajkot - 360001, Gujarat, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 15000000 INR |
| PaidUp Capital | Rs 14851000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Sandip Harkishan Marwadi | |
| Kanan Sandeep Marwadi | |
| Ketan Harkishan Marwadi | |
| Deven Harkishan Marwadi | |
| Madhuben Harkishan Marwadi | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Kanan Sandeep Marwadi | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein | Rs 2000000 INR | 16 November, 2000 | - | Closed |
| Immovable property or any interest therein | Rs 18800000 INR | 02 March, 2001 | - | Closed |
| Immovable property or any interest therein | Rs 32500000 INR | 29 January, 2008 | - | Closed |
| Immovable property or any interest therein | Rs 50000000 INR | 07 July, 2003 | 22 March, 2006 | Closed |
| Immovable property or any interest therein | Rs 50000000 INR | 31 October, 2007 | - | Closed |
| Immovable property or any interest therein | Rs 95000000 INR | 27 February, 2013 | - | Closed |
| Immovable property or any interest therein | Rs 350000000 INR | 17 March, 2017 | 09 July, 2018 | Open |
| Immovable property or any interest therein | Rs 400000000 INR | 17 March, 2017 | - | Open |
| Immovable property or any interest therein | Rs 1000000000 INR | 17 March, 2017 | 29 June, 2019 | Open |
| Immovable property or any interest therein | Rs 3850000000 INR | 21 February, 2018 | 18 September, 2018 | Open |