Company Information

CIN
Status
Date of Incorporation
29 November 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Boora And Candy From Sugar Cane
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeraj Khandelwal
Neeraj Khandelwal
Director/Designated Partner
for almost 2 years
Neville Dinyar Madan
Neville Dinyar Madan
Director
for over 1 year

Past Directors

Beneifer Neville Madan
Beneifer Neville Madan
Additional Director
over 2 years ago
Manek Neville Madan
Manek Neville Madan
Director
about 11 years ago
Dinyar Madan Rutton
Dinyar Madan Rutton
Director
about 11 years ago

Charges

0
11 February 2015
Abhyudaya Co-operative Bank Limited
7 Crore
12 November 2014
Abhyudaya Co-operative Bank Limited
4 Crore
21 April 2015
Abhyudaya Co-op. Bank Ltd
29 Lak
12 November 2014
Abhydaya Co-operative Bank Limited
29 Lak
12 November 2014
Abhydaya Co-operative Bank Limited
60 Lak
20 January 2017
Abhyudaya Co-operative Bank Limited
60 Lak
20 January 2017
Abhyudaya Co-operative Bank Limited
35 Lak
11 February 2015
Abhyudaya Co-operative Bank Limited
0
12 November 2014
Abhyudaya Co-operative Bank Limited
0
20 January 2017
Abhyudaya Co-operative Bank Limited
0
20 January 2017
Abhyudaya Co-operative Bank Limited
0
12 November 2014
Abhydaya Co-operative Bank Limited
0
21 April 2015
Abhyudaya Co-op. Bank Ltd
0
12 November 2014
Abhydaya Co-operative Bank Limited
0
11 February 2015
Abhyudaya Co-operative Bank Limited
0
12 November 2014
Abhyudaya Co-operative Bank Limited
0
20 January 2017
Abhyudaya Co-operative Bank Limited
0
20 January 2017
Abhyudaya Co-operative Bank Limited
0
12 November 2014
Abhydaya Co-operative Bank Limited
0
21 April 2015
Abhyudaya Co-op. Bank Ltd
0
12 November 2014
Abhydaya Co-operative Bank Limited
0

Documents

Form MGT-7-31012020_signed
List of share holders, debenture holders;-25012020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form INC-22-22042019_signed
Form MGT-14-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Form CHG-4-11022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190211
Letter of the charge holder stating that the amount has been satisfied-08022019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed

Frequently Asked Questions

What is the date on which the Manek foods private limited incorporated?

Manek foods private limited was incorporated on 29 November 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Manek foods private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Manek foods private limited?

5 of directors are associated with the company.

What is the number of directors associated with Manek foods private limited?

5 of directors are associated with the company.