Company Information

CIN
Status
Date of Incorporation
11 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,052,050
Authorised Capital
5,000,000

Directors

Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
for almost 29 years
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

8 Crore
30 March 2019
Icici Bank Limited
3 Crore
29 September 2017
Idfc Bank Limited
2 Crore
05 March 2001
Central Bank Of India
1 Crore
20 April 2010
Central Bank Of India
1 Crore
06 May 1998
Central Bank Of India
9 Lak
10 February 2011
Central Bank Of India
3 Crore
27 November 2015
Icici Bank Ltd
1 Crore
27 November 2015
Icici Bank Ltd
2 Crore
28 October 2007
Citi Bank N.a.
3 Crore
30 December 2020
Icici Bank Limited
1 Crore
30 December 2020
Icici Bank Limited
2 Crore
19 October 2020
Icici Bank Limited
45 Lak
27 November 2015
Others
0
27 November 2015
Others
0
29 September 2017
Others
0
30 March 2019
Others
0
19 October 2020
Others
0
30 December 2020
Others
0
10 February 2011
Others
0
28 October 2007
Citi Bank N.a.
0
30 December 2020
Others
0
06 May 1998
Central Bank Of India
0
20 April 2010
Central Bank Of India
0
05 March 2001
Central Bank Of India
0
27 November 2015
Others
0
27 November 2015
Others
0
29 September 2017
Others
0
30 March 2019
Others
0
19 October 2020
Others
0
30 December 2020
Others
0
10 February 2011
Others
0
28 October 2007
Citi Bank N.a.
0
30 December 2020
Others
0
06 May 1998
Central Bank Of India
0
20 April 2010
Central Bank Of India
0
05 March 2001
Central Bank Of India
0
27 November 2015
Others
0
27 November 2015
Others
0
29 September 2017
Others
0
30 March 2019
Others
0
19 October 2020
Others
0
30 December 2020
Others
0
10 February 2011
Others
0
28 October 2007
Citi Bank N.a.
0
30 December 2020
Others
0
06 May 1998
Central Bank Of India
0
20 April 2010
Central Bank Of India
0
05 March 2001
Central Bank Of India
0

Documents

Form DPT-3-19112020-signed
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-20102020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-20082019
Instrument(s) of creation or modification of charge;-03072019
Form CHG-1-03072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Form CHG-4-02072019_signed
Letter of the charge holder stating that the amount has been satisfied-02072019

Frequently Asked Questions

What is the incorporation date of the Manisha international private limited?

Incorporation date of the company is 11 March 1996 .

What is the state of the Manisha international private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Manisha international private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Manisha international private limited?

Manisha international private limited has appointed 2 of directors.

Who are the appointed Directors in Manisha international private limited?

The appointed directors in the company are:

  • Rahul agarwal
  • Manisha agarwal