Company Information for

MARCHAIN INC

PO BOX 362, 3RD FLOOR, ROAD TOWN, TORTOLA,

Company Registration Number

FC034902

Other company type

Active

About Marchain Inc

MARCHAIN INC was founded on 2017-12-01 and has its registered office in Tortola. The organisation's status is listed as "Active". Marchain Inc is a Other company type registered in VIRGIN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MARCHAIN INC
Legal Registered Office
PO BOX 362, 3RD FLOOR
ROAD TOWN
TORTOLA

Filing Information

Company NumberFC034902
Date formed2017-12-01
CountryVIRGIN ISLANDS
Origin CountryVIRGIN ISLANDS
TypeOther company type
Company StatusActive
Lastest accounts31/03/2021
Type of accountsFULL
Last Datalog update:
2021-09-05 09:01:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Navaratna Rajah Navendrha Company Secretary 2017-12-27
Asha Khilnani Director DIRECTOR 2017-12-27 UNITED KINGDOM
Deepak Khilnani Director DIRECTOR 2017-12-27 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Asha Khilnani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Asha Khilnani COGENERATION HOLDINGS LIMITEDDirector 2009-07-13 CURRENT 2009-07-13 Active - Proposal to Strike off
Asha Khilnani VOLTEC ENGINEERING UK LIMITEDDirector 2003-06-11 CURRENT 2003-06-11 Active - Proposal to Strike off
Asha Khilnani GENTEC ENERGY LTDDirector 1996-08-12 CURRENT 1996-08-12 Active

Related Directorships for Deepak Khilnani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deepak Khilnani EBEDEI HOLDINGS LIMITEDDirector 2017-10-19 CURRENT 2017-10-19 Active
Deepak Khilnani POWERGAS AFRICA LIMITEDDirector 2014-09-10 CURRENT 2014-09-10 Active
Deepak Khilnani COGENERATION HOLDINGS LIMITEDDirector 2009-07-13 CURRENT 2009-07-13 Active - Proposal to Strike off
Deepak Khilnani CUMMINS ESB NIGERIA LIMITEDDirector 2009-07-13 CURRENT 2009-07-13 Active
Deepak Khilnani PRATHAM UKDirector 2008-03-27 CURRENT 2003-03-24 Active