Company Information

CIN
Status
Date of Incorporation
01 April 2014
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
20,312,500
Authorised Capital
25,000,000

Directors

Muktaben Mathurbhai Sojitra
Muktaben Mathurbhai Sojitra
Director/Designated Partner
for almost 6 years
Anil Mathurbhai Sojitra
Anil Mathurbhai Sojitra
Director/Designated Partner
for almost 6 years
Alpeshbhai Mathurbhai Sojitra
Alpeshbhai Mathurbhai Sojitra
Director
for over 1 year
Mathurbhai Bhimjibhai Sojitra
Mathurbhai Bhimjibhai Sojitra
Director
for over 10 years

Past Directors

Nagjibhai Bhimjibhai Sojitra
Nagjibhai Bhimjibhai Sojitra
Director
over 10 years ago
Nilesh Nagjibhai Sojitra
Nilesh Nagjibhai Sojitra
Director
over 10 years ago
Bharat Nagjibhai Sojitra
Bharat Nagjibhai Sojitra
Director
over 10 years ago
Kantilal Bhimjibhai Sojitra
Kantilal Bhimjibhai Sojitra
Director
over 10 years ago
Balubhai Bhimjibhai Sojitra
Balubhai Bhimjibhai Sojitra
Director
over 10 years ago

Charges

51 Crore
01 April 2014
State Bank Of India
50 Crore
01 April 2014
The Saraswat Co-op Bank Ltd Bkc Branch
50 Lak
19 June 2020
State Bank Of India
1 Crore
19 June 2020
State Bank Of India
0
01 April 2014
The Saraswat Co-op Bank Ltd Bkc Branch
0
01 April 2014
State Bank Of India
0
19 June 2020
State Bank Of India
0
01 April 2014
The Saraswat Co-op Bank Ltd Bkc Branch
0
01 April 2014
State Bank Of India
0
19 June 2020
State Bank Of India
0
01 April 2014
The Saraswat Co-op Bank Ltd Bkc Branch
0
01 April 2014
State Bank Of India
0

Documents

Form DPT-3-10112020_signed
Optional Attachment-(1)-10112020
Form DPT-3-10082020-signed
Optional Attachment-(3)-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form INC-22-12122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Optional Attachment-(2)-11122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Notice of resignation;-19112019
Form DIR-12-19112019_signed
Evidence of cessation;-19112019
Form AOC-4(XBRL)-26102019_signed

Frequently Asked Questions

What is the date of Mani export private limited incorporation?

Incorporation date of the company is 01 April 2014 .

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 9.

Mani export private limited has appointed how many directors?

The appointed directors in the company are:

  • Balubhai bhimjibhai sojitra
  • Kantilal bhimjibhai sojitra
  • Mathurbhai bhimjibhai sojitra
  • Bharat nagjibhai sojitra
  • Alpeshbhai mathurbhai sojitra
  • Nilesh nagjibhai sojitra
  • Nagjibhai bhimjibhai sojitra
  • Anil mathurbhai sojitra
  • Muktaben mathurbhai sojitra