Company Information

CIN
Status
Date of Incorporation
17 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Sharada Banerjee
Sharada Banerjee
Director/Designated Partner
for about 1 year
Savitha Banerjee
Savitha Banerjee
Director/Designated Partner
for over 1 year

Past Directors

Sonjib Banerjee
Sonjib Banerjee
Additional Director
over 3 years ago
Anusuya Shimoga Dattatri
Anusuya Shimoga Dattatri
Additional Director
about 6 years ago
Mahesh Mangilal Mehta
Mahesh Mangilal Mehta
Director
over 12 years ago

Charges

7 Crore
18 August 2018
Axis Bank Limited
7 Crore
07 September 2016
Hdfc Bank Limited
1 Crore
18 August 2018
Axis Bank Limited
0
07 September 2016
Hdfc Bank Limited
0
18 August 2018
Axis Bank Limited
0
07 September 2016
Hdfc Bank Limited
0
18 August 2018
Axis Bank Limited
0
07 September 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-09092020-signed
Optional Attachment-(1)-13082020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-30112019
Optional Attachment-(1)-30112019
Form CHG-1-30112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191130
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form INC-22-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of board resolution authorizing giving of notice-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Form DIR-12-30102019_signed
Declaration by first director-30102019
Form AOC-4-30102019_signed

Frequently Asked Questions

What is the date of Manav energy private limited incorporation?

Incorporation date of the company is 17 July 2012 .

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 5.

Manav energy private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh mangilal mehta
  • Sonjib banerjee
  • Savitha banerjee
  • Sharada banerjee
  • Anusuya shimoga dattatri