Company Information

CIN
U27203MH2004PTC147987
Status
Date of Incorporation
13 August 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
49,671,880
Authorised Capital
125,000,000

Directors

Suresh Dharamshi Gala
Suresh Dharamshi Gala
Director/Designated Partner
for almost 17 years

Past Directors

Shailesh Nenshi Nandu
Shailesh Nenshi Nandu
Additional Director
about 3 years ago
Rafiq Pasha Miya Shaikh
Rafiq Pasha Miya Shaikh
Additional Director
almost 4 years ago
Jinay Jayesh Gada
Jinay Jayesh Gada
Additional Director
over 4 years ago
Bharat Dharamshi Gala
Bharat Dharamshi Gala
Whole Time Director
over 15 years ago
Gaurav Jaswantraj Singhvi
Gaurav Jaswantraj Singhvi
Director
about 16 years ago
Chintan Suresh Gada
Chintan Suresh Gada
Whole Time Director
almost 17 years ago
Nenshi Ladhabhai Shah
Nenshi Ladhabhai Shah
Director
about 17 years ago
Hiren Ratilal Nandu
Hiren Ratilal Nandu
Director
over 20 years ago
Dhiraj Dharamshi Gala
Dhiraj Dharamshi Gala
Director
over 20 years ago

Charges

198 Crore
30 June 2008
Ge Capital Transportation Financial Services Limited
4 Lak
21 April 2008
Uco Bank
61 Crore
17 September 2005
Cfm Asset Reconstruction Private Limited
137 Crore
17 September 2005
Others
0
21 April 2008
Uco Bank
0
30 June 2008
Ge Capital Transportation Financial Services Limited
0
17 September 2005
Others
0
21 April 2008
Uco Bank
0
30 June 2008
Ge Capital Transportation Financial Services Limited
0
17 September 2005
Others
0
21 April 2008
Uco Bank
0
30 June 2008
Ge Capital Transportation Financial Services Limited
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-07102020-signed
Form AOC-4(XBRL)-01102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form MGT-7-15092020_signed
Copy of MGT-8-13092020
List of share holders, debenture holders;-13092020
Form DIR-12-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Evidence of cessation;-01082020
Notice of resignation;-01082020
Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form DPT-3-31082019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190121
Form MGT-14-17012019-signed
Optional Attachment-(2)-06012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012019
Altered articles of association-06012019
Altered memorandum of association-06012019

Frequently Asked Questions

What is the date of 4mann industries private limited incorporation?

Incorporation date of the company is 13 August 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

4mann industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Nenshi ladhabhai shah
  • Dhiraj dharamshi gala
  • Bharat dharamshi gala
  • Suresh dharamshi gala
  • Hiren ratilal nandu
  • Gaurav jaswantraj singhvi
  • Chintan suresh gada
  • Jinay jayesh gada
  • Shailesh nenshi nandu
  • Rafiq pasha miya shaikh