Company Information

CIN
U65991TN1994PTC028048
Status
Date of Incorporation
11 July 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,690,000
Authorised Capital
20,000,000

Directors

Adit Suresh Bafna
Adit Suresh Bafna
Director/Designated Partner
for 10 months
Manita Mardia
Manita Mardia
Director
for almost 20 years
Sajjan Kanwar Bafna
Sajjan Kanwar Bafna
Director/Designated Partner
for over 30 years
Suresh Bafna
Suresh Bafna
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
25 November 2009
Andhra Bank
1 Crore
25 November 2009
Andhra Bank
0
25 November 2009
Andhra Bank
0
25 November 2009
Andhra Bank
0
25 November 2009
Andhra Bank
0
25 November 2009
Andhra Bank
0

Documents

Form DPT-3-07102020-signed
Optional Attachment-(1)-10092020
Form DPT-3-03012020-signed
Form ADT-1-15122019_signed
List of share holders, debenture holders;-15122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Optional Attachment-(1)-15122019
Directors report as per section 134(3)-15122019
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Form DPT-3-12112019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-03072019
Optional Attachment-(1)-30062019
Evidence of cessation;-16022019

Frequently Asked Questions

What is the date of Mansi chhog impex (chennai) private limited incorporation?

Incorporation date of the company is 11 July 1994 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 4.

Mansi chhog impex (chennai) private limited has appointed how many directors?

The appointed directors in the company are:

  • Adit suresh bafna
  • Manita mardia
  • Sajjan kanwar bafna
  • Suresh bafna