Company Information

CIN
U65910GJ1996PTC028700
Status
Date of Incorporation
29 January 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Chirag Jayeshkumar Manek
Chirag Jayeshkumar Manek
Director/Designated Partner
for over 3 years
Ketanbhai Prabhudas Manek
Ketanbhai Prabhudas Manek
Director/Designated Partner
for almost 29 years

Past Directors

Priyesh Jagadishbhai Lal
Priyesh Jagadishbhai Lal
Director
over 6 years ago
Bhavinbhai Jagdishbhai Lal
Bhavinbhai Jagdishbhai Lal
Director
over 6 years ago
Jayeshbhai Prabhudas Manek
Jayeshbhai Prabhudas Manek
Director
almost 29 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-31122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13102020
Annual return as per schedule V of the Companies Act,1956-13102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13102020
Form 66-13102020_signed
Form 23AC-13102020_signed
Form 20B-13102020_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

When was the Manek securities pvt ltd incorporated?

The Manek securities pvt ltd was incorporated with ROC on 29 January 1996 as .

Where has the Manek securities pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 028700.

What is the E-filing status of the company?

The status of Manek securities pvt ltd is Active.

Number of Key Management personnel of the Manek securities pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Manek securities pvt ltd?

The appointed directors in the company are:

  • Jayeshbhai prabhudas manek
  • Ketanbhai prabhudas manek
  • Bhavinbhai jagdishbhai lal
  • Priyesh jagadishbhai lal
  • Chirag jayeshkumar manek