Company Information
CIN
Status
Date of Incorporation
03 March 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ram Shamdas Manik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Laxman Shamdas Manik
Director/Designated Partner
almost 53 years ago
almost 53 years ago
Registered Trademarks
[Class : 7] Mechanical Appliances ( Weather Or Not Hand Operated) For Projecting,Dispensing Or Spraying Systems . Powered Pneumatically, Hydraulically Or Electrically, For Lubricants And Various Other Fluids And Parts And Accessories Thereof. Pressurized Fluid Spraying Systems For Spraying Paints, Mastic Materials And Cleaning Solutions And Parts And Accessories Thereof, F...
[Class : 7] Mechanical Appliances ( Weather Or Not Hand Operated) For Projecting,Dispensing Or Spraying Systems . Powered Pneumatically, Hydraulically Or Electrically, For Lubricants And Various Other Fluids And Parts And Accessories Thereof. Pressurized Fluid Spraying Systems For Spraying Paints, Mastic Materials And Cleaning Solutions And Parts And Accessories Thereof, F...
[Class : 7] Mechanical Appliances ( Weather Or Not Hand Operated) For Projecting,Dispensing Or Spraying Systems . Powered Pneumatically, Hydraulically Or Electrically, For Lubricants And Various Other Fluids And Parts And Accessories Thereof. Pressurized Fluid Spraying Systems For Spraying Paints, Mastic Materials And Cleaning Solutions And Parts And Accessories Thereof, F...
View +10 more Brands for Manik Machinery Manufacturers Private Limited.
Charges
03 June 2014
Hdfc Bank Limited
1 Crore
26 April 2010
Sidbi
1 Crore
04 February 2014
Bank Of Baroda
22 Lak
08 March 1999
Bombay Mercantile Co-operativebank Ltd
75 Lak
14 January 2014
Bank Of Baroda
22 Lak
26 April 2010
Sidbi
0
03 June 2014
Hdfc Bank Limited
0
14 January 2014
Bank Of Baroda
0
04 February 2014
Bank Of Baroda
0
08 March 1999
Bombay Mercantile Co-operativebank Ltd
0
26 April 2010
Sidbi
0
03 June 2014
Hdfc Bank Limited
0
14 January 2014
Bank Of Baroda
0
04 February 2014
Bank Of Baroda
0
08 March 1999
Bombay Mercantile Co-operativebank Ltd
0
Documents
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form DPT-3-18092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-29112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form ADT-1-07052019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Form AOC - 4 CFS-06022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012019
Directors report as per section 134(3)-29102018