Company Information

CIN
Status
Date of Incorporation
03 August 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
276,500
Authorised Capital
500,000

Directors

Balasaheb Parisa Chougule
Balasaheb Parisa Chougule
Director
for over 26 years
Nandkumar Ramanlal Shaha
Nandkumar Ramanlal Shaha
Director
for 12 months
Sachin Ramanlal Shaha
Sachin Ramanlal Shaha
Director/Designated Partner
for over 26 years
Ravindra Kantilal Shah
Ravindra Kantilal Shah
Director
for over 26 years
Manoj Kantilal Shah
Manoj Kantilal Shah
Director
for over 26 years

Past Directors

Swapnil Subhash Shah
Swapnil Subhash Shah
Additional Director
almost 6 years ago
Shashank Subhash Shah
Shashank Subhash Shah
Additional Director
almost 6 years ago
Arun Balasaheb Chougule
Arun Balasaheb Chougule
Additional Director
almost 10 years ago
Uday Balasaheb Chougule
Uday Balasaheb Chougule
Additional Director
almost 10 years ago

Documents

Form ADT-1-01122020_signed
Copy of written consent given by auditor-01122020
Directors report as per section 134(3)-01122020
Copy of resolution passed by the company-01122020
List of share holders, debenture holders;-01122020
Copy of the intimation sent by company-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Approval letter for extension of AGM;-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form DPT-3-14092020-signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DIR-12-24102019_signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed

Frequently Asked Questions

What is the date of Manik hardware stores private limited incorporation?

Incorporation date of the company is 03 August 1998 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Manik hardware stores private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj kantilal shah
  • Ravindra kantilal shah
  • Nandkumar ramanlal shaha
  • Shashank subhash shah
  • Swapnil subhash shah
  • Balasaheb parisa chougule
  • Uday balasaheb chougule
  • Arun balasaheb chougule
  • Sachin ramanlal shaha