Company Information

CIN
Status
Date of Incorporation
07 January 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
20,000,000

Directors

Krishna Khanna
Krishna Khanna
Whole Time Director
for over 1 year
Gautam Khanna
Gautam Khanna
Director/Designated Partner
for over 1 year
Sharvan Khanna
Sharvan Khanna
Director/Designated Partner
for almost 32 years

Past Directors

Bala Khanna
Bala Khanna
Director
almost 32 years ago
Rajeev Kumar Khanna
Rajeev Kumar Khanna
Director
almost 32 years ago

Charges

2 Crore
29 February 2020
Kotak Mahindra Bank Limited
2 Crore
29 February 2020
Others
0
29 February 2020
Others
0

Documents

Notice of resignation;-11122020
Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Interest in other entities;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Form DPT-3-10062020-signed
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Instrument(s) of creation or modification of charge;-17032020
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
List of share holders, debenture holders;-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Directors report as per section 134(3)-06032020
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed

Frequently Asked Questions

What is the incorporation date of the Mani ram constructions pvt ltd?

Incorporation date of the company is 07 January 1993 .

What is the state of the Mani ram constructions pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Mani ram constructions pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mani ram constructions pvt ltd?

Mani ram constructions pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Mani ram constructions pvt ltd?

The appointed directors in the company are:

  • Gautam khanna
  • Rajeev kumar khanna
  • Krishna khanna
  • Sharvan khanna
  • Bala khanna