Company Information

CIN
Status
Date of Incorporation
29 February 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,295,960
Authorised Capital
72,500,000

Directors

Manjushree Khaitan
Manjushree Khaitan
Director/Designated Partner
for almost 2 years
Sarat Priya Patjoshi
Sarat Priya Patjoshi
Director/Designated Partner
for almost 2 years
Mohit Saluja
Mohit Saluja
Director/Designated Partner
for over 2 years
Bijay Kumar Dalan
Bijay Kumar Dalan
Director
for over 23 years
Gaganendra Jha
Gaganendra Jha
Additional Director
for almost 5 years
Sneha Kajaria
Sneha Kajaria
Director
for over 4 years
Sharmila Nath
Sharmila Nath
Director/Designated Partner
for almost 2 years
Deepak Kumar Sharma
Deepak Kumar Sharma
Director/Designated Partner
for almost 2 years
Jayant Sogani
Jayant Sogani
Director/Designated Partner
for almost 2 years

Past Directors

Prithiraj Mukherjee
Prithiraj Mukherjee
Additional Director
almost 5 years ago
Vikash Agarwal
Vikash Agarwal
Additional Director
almost 5 years ago
Madhumita Sengupta
Madhumita Sengupta
Director
over 7 years ago
Dipti Pansari
Dipti Pansari
Director
over 10 years ago
Gautam Ganguli
Gautam Ganguli
Director
over 12 years ago
Arvind Kumar Singh
Arvind Kumar Singh
Director
over 12 years ago
Om Prakash Shah
Om Prakash Shah
Company Secretary
over 16 years ago

Charges

3,028 Crore
25 July 2019
Axis Trustee Services Limited
958 Crore
17 May 2019
Indusind Bank Ltd.
80 Crore
13 March 2019
Indusind Bank Ltd.
25 Crore
28 December 2018
Lakshmi Vilas Bank Limited
50 Crore
13 March 2019
Indusind Bank Ltd.
50 Crore
13 March 2018
Axis Trustee Services Limited
325 Crore
23 June 2017
Yes Bank Limited
430 Crore
28 March 2016
Indusind Bank Ltd.
400 Crore
13 October 2015
Axis Finance Limited
60 Crore
22 April 2021
Anjana Projects Private Limited
160 Crore
16 April 2021
Dbs Bank India Limited
61 Crore
10 March 2021
Vistra Itcl (india) Limited
2,177 Crore
02 March 2021
Axis Trustee Services Limited
537 Crore
05 February 2021
Indusind Bank Ltd.
44 Crore
05 February 2021
Indusind Bank Ltd.
47 Crore
28 January 2021
Baker Tilly Dhc Business Private Limited
50 Crore
28 January 2021
Progressive Star Finance Private Limited
50 Crore
27 October 2022
Others
0
24 January 2022
Others
0
28 December 2021
Others
0
13 March 2019
Others
0
17 May 2019
Others
0
25 July 2019
Others
0
28 January 2021
Others
0
28 January 2021
Others
0
02 March 2021
Others
0
05 February 2021
Others
0
05 February 2021
Others
0
10 March 2021
Others
0
22 April 2021
Others
0
16 April 2021
Others
0
13 March 2019
Others
0
28 December 2018
Lakshmi Vilas Bank Limited
0
13 March 2018
Others
0
28 March 2016
Others
0
13 October 2015
Axis Finance Limited
0
23 June 2017
Yes Bank Limited
0
28 December 2023
Others
0
27 October 2022
Others
0
24 January 2022
Others
0
28 December 2021
Others
0
28 December 2018
Lakshmi Vilas Bank Limited
0
13 March 2019
Others
0
13 March 2019
Others
0
17 May 2019
Others
0
25 July 2019
Others
0
28 January 2021
Others
0
28 January 2021
Others
0
02 March 2021
Others
0
05 February 2021
Others
0
05 February 2021
Others
0
10 March 2021
Others
0
22 April 2021
Others
0
16 April 2021
Others
0
28 March 2016
Others
0
13 March 2018
Others
0
13 October 2015
Axis Finance Limited
0
23 June 2017
Yes Bank Limited
0

Documents

Form PAS-6-04042021_signed
Optional Attachment-(1)-12112020
Form BEN - 2-23102020_signed
Declaration under section 90-23102020
Form PAS-6-09092020_signed
Optional Attachment-(1)-09092020
Form DIR-12-10082020_signed
Evidence of cessation;-07082020
Optional Attachment-(1)-07082020
Notice of resignation;-07082020
Form DIR-12-06082020_signed
Notice of resignation;-05082020
Optional Attachment-(1)-05082020
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Interest in other entities;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Evidence of cessation;-16072020

Frequently Asked Questions

What is the incorporation date of the Manav investment and trading company ltd?

Incorporation date of the company is 29 February 1988 .

What is the state of the Manav investment and trading company ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Manav investment and trading company ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Manav investment and trading company ltd?

Manav investment and trading company ltd has appointed 16 of directors.

Who are the appointed Directors in Manav investment and trading company ltd?

The appointed directors in the company are:

  • Jayant sogani
  • Deepak kumar sharma
  • Bijay kumar dalan
  • Dipti pansari
  • Vikash agarwal
  • Arvind kumar singh
  • Gautam ganguli
  • Manjushree khaitan
  • Gaganendra jha
  • Sharmila nath
  • Sarat priya patjoshi
  • Prithiraj mukherjee
  • Mohit saluja
  • Madhumita sengupta
  • Sneha kajaria
  • Om prakash shah