Company Information

CIN
Status
Date of Incorporation
08 September 2011
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
100,000

Directors

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
Dinyar Madan Rutton
Dinyar Madan Rutton
Director
over 13 years ago

Charges

3 Crore
31 January 2019
Indusind Bank Ltd.
3 Crore
14 February 2014
Abhyudaya Co-operative Bank Limited
9 Crore
14 February 2014
Abhyudaya Co-operative Bank Limited
0
31 January 2019
Others
0
14 February 2014
Abhyudaya Co-operative Bank Limited
0
31 January 2019
Others
0
14 February 2014
Abhyudaya Co-operative Bank Limited
0
31 January 2019
Others
0

Documents

Form MGT-7-06102020_signed
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
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 MGT-14-22042019_signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-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

Frequently Asked Questions

What is the date of Manek softech private limited incorporation?

Incorporation date of the company is 08 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Manek softech private limited has appointed how many directors?

The appointed directors in the company are:

  • Neville dinyar madan
  • Dinyar madan rutton
  • Beneifer neville madan