Company Information

CIN
Status
Date of Incorporation
08 October 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,387,500
Authorised Capital
6,500,000

Directors

Past Directors

Manju Agarwal
Manju Agarwal
Additional Director
almost 8 years ago
Jatin Agarwal
Jatin Agarwal
Additional Director
almost 8 years ago
Sumit Agarwal
Sumit Agarwal
Director
over 16 years ago
Nitin Agarwal
Nitin Agarwal
Director
over 16 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
about 20 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
about 20 years ago

Charges

28 Crore
16 February 2017
Oriental Bank Of Commerce
7 Crore
20 November 2014
Oriental Bank Of Commerce
20 Crore
20 November 2014
Oriental Bank Of Commerce
0
16 February 2017
Others
0
20 November 2014
Oriental Bank Of Commerce
0
16 February 2017
Others
0
20 November 2014
Oriental Bank Of Commerce
0
16 February 2017
Others
0

Documents

Form DPT-3-04042021_signed
List of share holders, debenture holders;-19122019
Form AOC - 4 CFS-19122019_signed
Form MGT-7-19122019_signed
Supplementary or Test audit report under section 143-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form AOC-4-02122019_signed
Form ADT-1-18112019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-31082019_signed
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
Optional Attachment-(1)-31082019
Copy of the intimation sent by company-31082019

Frequently Asked Questions

What is the date of Manasi exim private limited incorporation?

Incorporation date of the company is 08 October 2004 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 6.

Manasi exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay kumar agarwal
  • Nitin agarwal
  • Jatin agarwal
  • Sumit agarwal
  • Manju agarwal
  • Jens rainer hesse