Company Information

CIN
U51109WB1985PTC039813
Status
Date of Incorporation
05 December 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Anita Khanna
Anita Khanna
Director/Designated Partner
for almost 4 years
Yogesh Khanna
Yogesh Khanna
Director/Designated Partner
for almost 4 years
Ridhi Khanna
Ridhi Khanna
Director/Designated Partner
for over 12 years
Rajeev Kumar Khanna
Rajeev Kumar Khanna
Director/Designated Partner
for about 1 year

Past Directors

Raman Kumar Khanna
Raman Kumar Khanna
Director
almost 39 years ago

Charges

4 Crore
27 September 2019
Kotak Mahindra Bank Limited
2 Crore
09 February 2011
Tamilnad Mercantile Bank Limited
1 Crore
06 September 2013
Tamilnad Mercantile Bank Limited
1 Crore
11 October 2017
Tamilnad Mercantile Bank Limited
90 Lak
01 January 2004
Tamiland Mercantile Bank Limited
1 Crore
09 February 2011
Tamilnad Mercantile Bank Limited
0
27 September 2019
Others
0
06 September 2013
Tamilnad Mercantile Bank Limited
0
11 October 2017
Tamilnad Mercantile Bank Limited
0
01 January 2004
Tamiland Mercantile Bank Limited
0
09 February 2011
Tamilnad Mercantile Bank Limited
0
27 September 2019
Others
0
06 September 2013
Tamilnad Mercantile Bank Limited
0
11 October 2017
Tamilnad Mercantile Bank Limited
0
01 January 2004
Tamiland Mercantile Bank Limited
0

Documents

Form DIR-12-15122020_signed
Notice of resignation;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Evidence of cessation;-14122020
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(4)-10122020
Optional Attachment-(3)-10122020
Optional Attachment-(5)-10122020
Form DPT-3-10062020-signed
Form AOC-4-07032020_signed
Form MGT-7-07032020_signed
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
List of share holders, debenture holders;-06032020
Instrument(s) of creation or modification of charge;-24102019
Form CHG-1-24102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Letter of the charge holder stating that the amount has been satisfied-04092019

Frequently Asked Questions

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

Incorporation date of the company is 05 December 1985 .

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

The state in which company is incorporated is Kolkata.

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

The company status as per MCA is Active.

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

Mani ram exports pvt ltd has appointed 5 of directors.

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

The appointed directors in the company are:

  • Anita khanna
  • Rajeev kumar khanna
  • Raman kumar khanna
  • Ridhi khanna
  • Yogesh khanna