Company Information

CIN
U67120MH1986PTC040463
Status
Date of Incorporation
24 July 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,500,000
Authorised Capital
30,000,000

Directors

Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
for over 5 years
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
for over 5 years
Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
for almost 2 years
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
for over 28 years

Past Directors

Roselyn Linus Chettiar
Roselyn Linus Chettiar
Additional Director
almost 10 years ago
Sanjay Jaidev Johar
Sanjay Jaidev Johar
Director
about 14 years ago

Charges

0
11 December 2003
H D F C Limited
25 Crore
11 December 2003
H D F C Limited
0
11 December 2003
H D F C Limited
0

Documents

Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Supplementary or Test audit report under section 143-12112019
Form AOC - 4 CFS-12112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form BEN - 2-09082019_signed
Optional Attachment-(1)-09082019
Declaration under section 90-09082019
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-24112018

Frequently Asked Questions

What is the date of Manali investment and finance pvt ltd incorporation?

Incorporation date of the company is 24 July 1986 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Manali investment and finance pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Suman rajan raheja
  • Viren rajan raheja
  • Akshay rajan raheja
  • Sanjay jaidev johar
  • Rajan beharilal raheja
  • Roselyn linus chettiar