Company Information

CIN
Status
Date of Incorporation
23 December 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Heat Exchangers; Machinery For Liquefying Air Or Gas; Producer Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Ram Manik
Rajesh Ram Manik
Director
over 34 years ago
Anil Shamdas Manik
Anil Shamdas Manik
Director
over 34 years ago
Ishwar Shamdas Manik
Ishwar Shamdas Manik
Director/Designated Partner
over 34 years ago

Past Directors

Hundal Fatechand Manik
Hundal Fatechand Manik
Director
about 10 years ago

Registered Trademarks

Pilot Pro Manik Radiators

[Class : 7] Manually And Automatically Operated Apparatus Systems And Accessories For Applying Paint, Machines, Devices And Installations For Electrostatic/ Powder Spray Coating , Dusting, Enameling, Flocking, Suction Extracting, Machines For Spraying Booths, Powder Pumps, Compressed Air Guns, Ejectors, Spary Guns For Paint, Painting Machines, Filters, Penumatics Transporter...

Spargo Power Manik Radiators

[Class : 7] Spray Gun And Its Spares.

Ramus Power Manik Radiators

[Class : 7] Spray Gun And Its Spares.
View +8 more Brands for Manik Radiators Private Limited.

Charges

47 Lak
17 March 2017
Sidbi
42 Lak
03 April 1978
State Bank Of India
4 Lak
29 March 2012
Standard Chartered Bank
5 Crore
19 December 2011
Bombay Mercantile Co-operative Bank Ltd.
5 Crore
17 March 2017
Sidbi
0
29 March 2012
Standard Chartered Bank
0
03 April 1978
State Bank Of India
0
19 December 2011
Bombay Mercantile Co-operative Bank Ltd.
0
17 March 2017
Sidbi
0
29 March 2012
Standard Chartered Bank
0
03 April 1978
State Bank Of India
0
19 December 2011
Bombay Mercantile Co-operative Bank Ltd.
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-28042019_signed
Form ADT-1-27042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form DIR-12-04042019_signed
Form DIR-11-04042019_signed
Form MGT-14-28032019_signed
Evidence of cessation;-28032019
Acknowledgement received from company-28032019
Notice of resignation filed with the company-28032019
Notice of resignation;-28032019
Proof of dispatch-28032019
Optional Attachment-(1)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018