Company Information

CIN
U32109MH1972PTC015655
Status
Date of Incorporation
03 March 1972
Classes
Listing Status
Unlisted
Type
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

Directors

Laxman Shamdas Manik
Laxman Shamdas Manik
Director/Designated Partner
for over 52 years
Ram Shamdas Manik
Ram Shamdas Manik
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
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-4-29112019_signed
Form AOC - 4 CFS-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-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

Frequently Asked Questions

What is the date of Manik machinery manufacturers private limited incorporation?

Incorporation date of the company is 03 March 1972 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Manik machinery manufacturers private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram shamdas manik
  • Laxman shamdas manik