Company Information

CIN
Status
Date of Incorporation
10 June 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
23,500,000
Authorised Capital
33,500,000

Directors

Nidhi Harshvardhan Bhuwalka
Nidhi Harshvardhan Bhuwalka
Beneficial Owner
for almost 5 years
Lata Devi Bajoria
Lata Devi Bajoria
Director/Designated Partner
for almost 5 years
Pooja Mukund Jalan
Pooja Mukund Jalan
Director/Designated Partner
for almost 2 years
Pankajkumar Agarwal
Pankajkumar Agarwal
Director
for over 14 years
Surbhi Bajoria
Surbhi Bajoria
Director/Designated Partner
for almost 5 years
Vijay Singh Dugar
Vijay Singh Dugar
Director
for over 10 years

Past Directors

Uma Kant Mishra
Uma Kant Mishra
Additional Director
about 10 years ago
Shashi Kumar Shah
Shashi Kumar Shah
Director
about 33 years ago

Documents

Form BEN - 2-06032021_signed
Form MGT-7-17102020_signed
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
Declaration under section 90-28092020
Form DPT-3-25082020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Form DPT-3-04092019-signed
Form AOC-4-28082019_signed
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Copy of the intimation sent by company-02082019
Copy of written consent given by auditor-02082019
Copy of resolution passed by the company-02082019

Frequently Asked Questions

What is the date of Manish trex & finvest pvt ltd incorporation?

Incorporation date of the company is 10 June 1991 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 8.

Manish trex & finvest pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Pooja mukund jalan
  • Vijay singh dugar
  • Uma kant mishra
  • Lata devi bajoria
  • Surbhi bajoria
  • Nidhi harshvardhan bhuwalka
  • Pankajkumar agarwal
  • Shashi kumar shah