Company Information
CIN
Status
Date of Incorporation
27 November 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
166,312,000
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamlesh Manohar Kanungo
Director/Designated Partner
about 1 year ago
about 1 year ago
Prerak Babulal Lalwani
Additional Director
over 1 year ago
over 1 year ago
Past Directors
Jitendra Champalal Kanungo
Additional Director
over 13 years ago
over 13 years ago
Praful Babulal Mehta
Managing Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 30] Flavourings For Foodstuffs, Flavourings For Beverages, Flavourings For Tea, Flavours For Use In The Manufacture Of Food Products, Flavours For Use In The Manufacture Of Beverages, Flavours For Use In The Manufacture Of Tea
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Food Flavourings Other Than Essential Oils, Essences And Extracts(flavourings) For Foodstuffs Essential Oils For Food Purposes, Aromatic Preparations For Food Purposes, Aromatic Substances For Food Purposes, Gustative Flavourings For Tobacco Products And For Oral Health Products
[Class : 3] Perfumery, Perfume Products, Essential Oils, Odorous Substances And Fragrances Included In Class 03; Detergents For The Laundry; Soap; Cosmetics, Hair Lotions; Dentifrices.[Class : 30] Food Flavouring; Flavourings Other Than Essential Oils; Aromatic Preparations For Food; Sauces; Spices.
View +1 more Brands for Mane Finance Pvt Ltd.
Charges
15 April 2015
Idbi Trusteeship Services Limited
450 Crore
22 March 2012
Capital First Limited
12 Crore
15 April 2015
Idbi Trusteeship Services Limited
0
22 March 2012
Capital First Limited
0
15 April 2015
Idbi Trusteeship Services Limited
0
22 March 2012
Capital First Limited
0
Documents
Form AOC-4-23032021_signed
Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Directors report as per section 134(3)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form DIR-12-29032019_signed
Notice of resignation;-26032019
Evidence of cessation;-26032019
Optional Attachment-(1)-12102018
Interest in other entities;-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Form DIR-12-12102018_signed
Form ADT-1-23062018_signed
Copy of written consent given by auditor-18062018
Copy of resolution passed by the company-18062018
Copy of the intimation sent by company-18062018
Form MGT-14-16022018-signed
Form PAS-3-30012018_signed
Copy of Board or Shareholders? resolution-29012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012018
Optional Attachment-(1)-24012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018
Form SH-7-01112017-signed
Altered memorandum of assciation;-30102017