Company Information

CIN
Status
Date of Incorporation
27 June 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
4,812,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manu Manchanda
Manu Manchanda
Director/Designated Partner
almost 2 years ago
Sant Kumar Manchanda
Sant Kumar Manchanda
Director/Designated Partner
almost 2 years ago
Simta Manchanda
Simta Manchanda
Director/Designated Partner
over 2 years ago

Past Directors

Munshi Ram Manchanda
Munshi Ram Manchanda
Director
over 19 years ago
Rajen Manchanda
Rajen Manchanda
Director
over 35 years ago

Registered Trademarks

Artefactory Manchanda International

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement, Delivery Of Food, Goods, Flowers And Gifts, Cargo Agents, Bulk Transshipments.

Artefactory Manchanda International

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use, Cleaning, Polishing, Scouring And Abrasive Preparations, Soaps, Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices, Herbal Shampoo, Telcom Powder, Incense Sticks, Menthol Products, Fragrances.

Artefactory Manchanda International

[Class : 35] Departmental Stores, Business Intermediary And Advisory Services In The Field Of Selling Products, Business Merchandising Display Services, Distribution Services, Advertising, Business Management, Business Administration, General Trading And Business, Office Functions, Exhibitions And Fairs (For Commercial And Advertisment Purpose), Import And Export Agency.
View +1 more Brands for Manchanda International Limited.

Documents

Form DPT-3-19122020-signed
Form DPT-3-16092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-07032019_signed
Copy of written consent given by auditor-07032019
Copy of resolution passed by the company-07032019
Form ADT-3-21012019_signed
Resignation letter-21012019
Form AOC-4-27112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016