Company Information

CIN
Status
Date of Incorporation
23 August 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshaya Sunil Manaktala
Akshaya Sunil Manaktala
Director/Designated Partner
about 1 year ago
Aditya Sudhir Manaktala
Aditya Sudhir Manaktala
Director/Designated Partner
about 1 year ago
Sudhir Onkarnath Manaktala
Sudhir Onkarnath Manaktala
Director/Designated Partner
over 1 year ago

Past Directors

Rishabh Sudhir Manaktala
Rishabh Sudhir Manaktala
Additional Director
almost 2 years ago
Sunil Onkarnath Manaktala
Sunil Onkarnath Manaktala
Director
over 20 years ago

Charges

39 Lak
08 August 2003
Citi Corp Finance Ltd.
9 Lak
08 June 2003
Citi Corp Finance Ltd.
9 Lak
06 May 2003
Ge Capital Tfs Ltd.
9 Lak
27 April 1989
Canara Bank
2 Lak
27 October 1987
Canara Bank
50 Thousand
11 September 1985
Canara Bank
2 Lak
11 September 1985
Canara Bank
5 Lak
28 June 1977
The State Industrial & Investment Corpn. Of Mah. Ltd
53 Thousand
27 October 1987
Canara Bank
0
28 June 1977
The State Industrial & Investment Corpn. Of Mah. Ltd
0
11 September 1985
Canara Bank
0
11 September 1985
Canara Bank
0
06 May 2003
Ge Capital Tfs Ltd.
0
08 August 2003
Citi Corp Finance Ltd.
0
27 April 1989
Canara Bank
0
08 June 2003
Citi Corp Finance Ltd.
0
27 October 1987
Canara Bank
0
28 June 1977
The State Industrial & Investment Corpn. Of Mah. Ltd
0
11 September 1985
Canara Bank
0
11 September 1985
Canara Bank
0
06 May 2003
Ge Capital Tfs Ltd.
0
08 August 2003
Citi Corp Finance Ltd.
0
27 April 1989
Canara Bank
0
08 June 2003
Citi Corp Finance Ltd.
0

Documents

Form ADT-1-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-24062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Form ADT-1-02112018_signed
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of resolution passed by the company-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Copy of written consent given by auditor-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form AOC-4-27012017_signed
Directors report as per section 134(3)-23012017