Company Information

CIN
Status
Date of Incorporation
18 February 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himani Chetan Shah
Himani Chetan Shah
Director/Designated Partner
over 1 year ago
Chetan Nanvnitlal Shah
Chetan Nanvnitlal Shah
Director/Designated Partner
over 1 year ago
Manan Chetan Shah
Manan Chetan Shah
Director/Designated Partner
almost 2 years ago
Hemul Ramesh Shah
Hemul Ramesh Shah
Director/Designated Partner
almost 2 years ago
Chaitali Nishit Salot
Chaitali Nishit Salot
Director/Designated Partner
almost 2 years ago
Anand Manaharlal Parmar
Anand Manaharlal Parmar
Director/Designated Partner
about 4 years ago
Dina Chetan Shah
Dina Chetan Shah
Director/Designated Partner
almost 15 years ago

Past Directors

Ranjeet Kumar Mishra
Ranjeet Kumar Mishra
Whole Time Director
almost 10 years ago

Registered Trademarks

Fragsil Manico Minerals International

[Class : 19] Hydraulic Cement; Sand, Silica Sand; Silica [Quartz]; Silica Stone, Silica Cement

Fragsil Manico Minerals International

[Class : 1] Proppants For Use In Oil Well And Gas Well Hydraulic Fracturing Operations; Bauxite, Alumina, Filtering Materials (Mineral Substances)

Ashasil Manico Minerals International

[Class : 1] Foundry Sand; Foundry Sand Substances; Foundry Moulding Preparations; Foundry Binding Substances, Moulding Sand, Foundry Moulding Preparations In The Nature Of Foundry Sand, Bauxite, Alumina, Filtering Materials (Mineral Substances).
View +3 more Brands for Manico Minerals International Private Limited.

Charges

8 Lak
18 April 2022
Hdfc Bank Limited
8 Lak
18 April 2022
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-03012021_signed
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-16092020_signed
Form DPT-3-31122019-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-26112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-13092019_signed
Optional Attachment-(1)-13092019
Declaration under section 90-13092019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form AOC - 4 CFS-12012019_signed
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018