Company Information

CIN
Status
Date of Incorporation
09 June 2000
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
352,960
Authorised Capital
400,000

Directors

Moti Lal Bhura
Moti Lal Bhura
Director
for almost 17 years
Nirmal Kumar Bhura
Nirmal Kumar Bhura
Director
for about 2 years

Past Directors

Ranidan Sewag
Ranidan Sewag
Director
about 20 years ago
Chandra Kant Nahta
Chandra Kant Nahta
Director
over 24 years ago

Charges

0
09 January 2002
Oriental Bank Of Commerce
7 Lak
09 January 2002
Oriental Bank Of Commerce
0
09 January 2002
Oriental Bank Of Commerce
0
09 January 2002
Oriental Bank Of Commerce
0
09 January 2002
Oriental Bank Of Commerce
0
09 January 2002
Oriental Bank Of Commerce
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Evidence of cessation;-11102019
Form DIR-12-11102019_signed
Notice of resignation;-11102019
Optional Attachment-(1)-11102019
Acknowledgement received from company-09102019
Notice of resignation filed with the company-09102019
Proof of dispatch-09102019
Form DIR-11-09102019_signed
Optional Attachment-(1)-16072019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072019

Frequently Asked Questions

What is the date of Maanek exim private limited incorporation?

Incorporation date of the company is 09 June 2000 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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.

Maanek exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Nirmal kumar bhura
  • Moti lal bhura
  • Chandra kant nahta
  • Ranidan sewag