MARSONS TRANSFORMAS LTD

OVERVIEW - MARSONS TRANSFORMAS LTD

Marsons Transformas Ltd was an unlisted public company incorporated on 13 February, 2006. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 9.20 cr and the total paid-up capital was INR 9.05 cr.

The current status of Marsons Transformas Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Marsons Transformas Ltd, per our records, was held on 02 July, 2008.

The Corporate Identification Number (CIN) of Marsons Transformas Ltd is U31102WB2006PLC107907. The registered office of Marsons Transformas Ltd was at 4 CHANDNI CHOWK ST KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - MARSONS TRANSFORMAS LTD

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Directors - MARSONS TRANSFORMAS LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Akhilesh Kotia, Charu Kotia and Gyan Chand Kotia who were appointed on 13 February, 2006. They have been on the board for more than 18 years. The most recently appointed directors are Peeyush Jain, Manoj Kumar Banka and Sanjay Kumar Rai, who were appointed on 31 March, 2007.

Manoj Kumar Banka has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AKHILESH KOTIA	Director	13 February, 2006	Other directorships - EXLWORX TECHNOLOGIES LLP,  SWARNA REKHA PROPERTIES AND FINANCE LTD.,  MARSONS PROPERTIES PRIVATE LIMITED,  MARSONS LOGISTICS PRIVATE LIMITED,  MARSON S TEXTILES LTD,  MARSONS RESEARCH INSTITUTE,  KOTIA ADVISORY SERVICES PRIVATE LIMITED,  ADVANCE POWERINFRA TECH LIMITED,  ADVANCE POWER TECHNOLOGIES LIMITED,
CHARU KOTIA	Director	13 February, 2006	Other directorships - SWARNA REKHA PROPERTIES AND FINANCE LTD.,  MARSONS LOGISTICS PRIVATE LIMITED,  MARSONS PETRO PRODUCTS LIMITED,  MARSONS RESEARCH INSTITUTE,  IDAYAA FASHIONS PRIVATE LIMITED,  ADVANCE POWER TECHNOLOGIES LIMITED,
PEEYUSH JAIN	Director	31 March, 2007	Other directorships - NEW VISION IT SYSTEM LLP,  UNEECOPS TECHNOLOGIES LIMITED,
MANOJ KUMAR BANKA	Director	31 March, 2007	Other directorships - BANKA TRADECOM LLP,  SHIV TOWERS PVT LTD,  SIDHARTHA PROJECTS PVT LTD,  BALDEO TOWERS PRIVATE LIMITED,  BALLYGUNGE PROMOTERS PRIVATE LIMITED,  MERRILL INFRASTRUCTURE PRIVATE LIMITED,  KENSINGTON APARTMENT PRIVATE LIMITED,  BALDEO TRADECOM PRIVATE LIMITED,  MERRILL DEVELOPERS PRIVATE LIMITED,  MERRILL ESTATES PVT LTD,  PALLAVI ESTATE DEVELOPERS PRIVATE LIMITED,  GODAVARI ESTATES LLP,  MODERN (INDIA) VYAPAR PRIVATE LIMITED,  MERRILL VIHAR LLP,
GYAN CHAND KOTIA	Director	13 February, 2006	Other directorships - SWARNA REKHA PROPERTIES AND FINANCE LTD.,  ADVANCE POWER TECHNOLOGIES LIMITED,
SANJAY KUMAR RAI	Director	31 March, 2007	Other directorships - MARSON S TEXTILES LTD,

NAME	DESIGNATION	APPOINTMENT DATE
AKHILESH KOTIA	Director	13 February, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EXLWORX TECHNOLOGIES LLP Director 01 April, 2015 Computer and related activities SWARNA REKHA PROPERTIES AND FINANCE LTD. Director 01 August, 2007 Construction MARSONS PROPERTIES PRIVATE LIMITED Director 20 May, 2009 Real Estate and Renting MARSONS LOGISTICS PRIVATE LIMITED Director 20 May, 2009 Supporting and auxiliary transport activities, activities of travel agencies MARSON S TEXTILES LTD Director 17 January, 1995 Manufacture of textiles MARSONS RESEARCH INSTITUTE Director 28 September, 2011 Research and Development KOTIA ADVISORY SERVICES PRIVATE LIMITED Director 05 November, 2020 Finance ADVANCE POWERINFRA TECH LIMITED Director 31 October, 1994 Finance ADVANCE POWER TECHNOLOGIES LIMITED Director 19 February, 1991 Electricity, Gas & Water
CHARU KOTIA	Director	13 February, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SWARNA REKHA PROPERTIES AND FINANCE LTD. Director 01 August, 2007 Construction MARSONS LOGISTICS PRIVATE LIMITED Director 22 February, 2013 Supporting and auxiliary transport activities, activities of travel agencies MARSONS PETRO PRODUCTS LIMITED Director 20 May, 2009 Business Services MARSONS RESEARCH INSTITUTE Director 28 September, 2011 Research and Development IDAYAA FASHIONS PRIVATE LIMITED Director 01 August, 2015 Other service activites ADVANCE POWER TECHNOLOGIES LIMITED Director 01 April, 2002 Electricity, Gas & Water
PEEYUSH JAIN	Director	31 March, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEW VISION IT SYSTEM LLP Director 10 October, 2019 Computer and related activities UNEECOPS TECHNOLOGIES LIMITED Director 18 October, 1995 Business Services
MANOJ KUMAR BANKA	Director	31 March, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BANKA TRADECOM LLP Designated Partner 15 May, 2015 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods SHIV TOWERS PVT LTD Director 14 August, 1994 Construction SIDHARTHA PROJECTS PVT LTD Director 20 April, 1991 Construction BALDEO TOWERS PRIVATE LIMITED Director 18 November, 2016 Real Estate and Renting BALLYGUNGE PROMOTERS PRIVATE LIMITED Director 14 February, 2002 Construction MERRILL INFRASTRUCTURE PRIVATE LIMITED Director 30 April, 2007 Manufacturing (Metals & Chemicals and their products) KENSINGTON APARTMENT PRIVATE LIMITED Director 02 September, 2008 Construction BALDEO TRADECOM PRIVATE LIMITED Director 15 November, 2016 Trading MERRILL DEVELOPERS PRIVATE LIMITED Director 23 October, 2006 Construction MERRILL ESTATES PVT LTD Director 10 December, 2004 Real Estate and Renting PALLAVI ESTATE DEVELOPERS PRIVATE LIMITED Director 31 July, 2012 Real Estate and Renting GODAVARI ESTATES LLP Director 12 April, 2017 MODERN (INDIA) VYAPAR PRIVATE LIMITED Director 01 June, 1988 Manufacturing (Metals & Chemicals and their products) MERRILL VIHAR LLP Director 27 October, 2016 Real estate activities
GYAN CHAND KOTIA	Director	13 February, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SWARNA REKHA PROPERTIES AND FINANCE LTD. Director 01 August, 2007 Construction ADVANCE POWER TECHNOLOGIES LIMITED Director 15 September, 2007 Electricity, Gas & Water
SANJAY KUMAR RAI	Director	31 March, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARSON S TEXTILES LTD Director 30 June, 2007 Manufacture of textiles