Company Information

CIN
U00337KA1970PTC001926
Status
Date of Incorporation
27 July 1970
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
977,800
Authorised Capital
1,000,000

Directors

Nikam Shakuntala Manay
Nikam Shakuntala Manay
Director
for 12 months
Marenahalli Venkate Gowda Mahesh
Marenahalli Venkate Gowda Mahesh
Director
for almost 32 years
Suparna Mahesh
Suparna Mahesh
Director
for about 34 years

Past Directors

Nagesarao Bhoomanand Manay
Nagesarao Bhoomanand Manay
Managing Director
over 47 years ago

Charges

2 Crore
21 April 2014
State Bank Of Mysore
2 Crore
28 February 2011
State Bank Of Mysore
3 Crore
29 July 2010
State Bank Of Mysore
1 Crore
01 December 2010
State Bank Of Mysore
2 Crore
01 December 2010
State Bank Of Mysore
0
21 April 2014
State Bank Of Mysore
0
28 February 2011
State Bank Of Mysore
0
29 July 2010
State Bank Of Mysore
0
01 December 2010
State Bank Of Mysore
0
21 April 2014
State Bank Of Mysore
0
28 February 2011
State Bank Of Mysore
0
29 July 2010
State Bank Of Mysore
0

Documents

Form MGT-7A-05022024_signed
Form AOC-4-26122023_signed
List of share holders, debenture holders;-24112023
List of Directors;-24112023
Form MGT-7A-24112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Directors report as per section 134(3)-09112023
Optional Attachment-(1)-09112023
Form AOC-4-09112023
Form MGT-7A-26092023_signed
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-16112022
Form AOC-4-09112022_signed
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form DPT-3-29062022
List of share holders, debenture holders;-14032022
List of Directors;-14032022
Form MGT-7A-14032022

Frequently Asked Questions

What is the date of Manaylux engineers private limited incorporation?

Incorporation date of the company is 27 July 1970 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

Manaylux engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Nagesarao bhoomanand manay
  • Suparna mahesh
  • Marenahalli venkate gowda mahesh
  • Nikam shakuntala manay