Company Information

CIN
U72200KA1998PTC024311
Status
Date of Incorporation
09 October 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Thirumal Madhavan
Thirumal Madhavan
Director
for about 26 years
Vijaya Kumar Madhavan
Vijaya Kumar Madhavan
Managing Director
for about 1 year
Madhavan Perumal
Madhavan Perumal
Director
for almost 25 years

Past Directors

Charges

12 Lak
10 November 2008
Canara Bank
2 Lak
25 June 2004
Canara Bank
10 Lak
25 June 2004
Canara Bank
0
10 November 2008
Canara Bank
0
25 June 2004
Canara Bank
0
10 November 2008
Canara Bank
0
25 June 2004
Canara Bank
0
10 November 2008
Canara Bank
0

Documents

Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-05072019
Form 20B-15022019_signed
Annual return as per schedule V of the Companies Act,1956-13022019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-01052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018

Frequently Asked Questions

What is the date of Mani systems private limited incorporation?

Incorporation date of the company is 09 October 1998 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

Mani systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhavan perumal
  • Vijaya kumar madhavan
  • Thirumal madhavan