Company Information

CIN
Status
Date of Incorporation
30 September 2004
Classes
Listing Status
Unlisted
Type
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
2,500,000
Authorised Capital
10,000,000

Directors

Darshil Satish Kanungo
Darshil Satish Kanungo
Director/Designated Partner
for about 7 years
Satish Jawahar Kanungo
Satish Jawahar Kanungo
Director/Designated Partner
for over 1 year
Jaya Jawahar Kanungo
Jaya Jawahar Kanungo
Director/Designated Partner
for over 12 years

Past Directors

Bhawna Satish Kanungo
Bhawna Satish Kanungo
Director
about 20 years ago

Charges

0
06 March 2012
Yes Bank Limited
3 Crore
10 December 2008
Standard Chartered Bank
1 Crore
06 March 2012
Yes Bank Limited
0
10 December 2008
Standard Chartered Bank
0
06 March 2012
Yes Bank Limited
0
10 December 2008
Standard Chartered Bank
0
06 March 2012
Yes Bank Limited
0
10 December 2008
Standard Chartered Bank
0

Documents

Form DPT-3-24112020-signed
Form MSME FORM I-30102020_signed
Form DPT-3-25092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-28102019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Optional Attachment-(2)-16102019
Form MSME FORM I-26082019_signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019

Frequently Asked Questions

What is the date of New manak metalloys limited incorporation?

Incorporation date of the company is 30 September 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 4.

New manak metalloys limited has appointed how many directors?

The appointed directors in the company are:

  • Bhawna satish kanungo
  • Satish jawahar kanungo
  • Jaya jawahar kanungo
  • Darshil satish kanungo