Company Information

CIN
U01110MH1986PTC041192
Status
Date of Incorporation
09 October 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jackie Kakubhai Shroff
Jackie Kakubhai Shroff
Director
for about 38 years
Ayesha Jackie Shroff
Ayesha Jackie Shroff
Director
for over 35 years

Past Directors

Nikhil Vinod Nayar
Nikhil Vinod Nayar
Additional Director
over 13 years ago
Joan Maureen Rose Peas Nayar
Joan Maureen Rose Peas Nayar
Additional Director
almost 16 years ago
Kailash Nayar
Kailash Nayar
Director
about 16 years ago
Vinod Kanhyalal Nayar
Vinod Kanhyalal Nayar
Director
about 16 years ago

Documents

Form DPT-3-23042020-signed
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
List of share holders, debenture holders;-08072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08072018
Directors report as per section 134(3)-08072018
Form MGT-7-08072018_signed
Form AOC-4-08072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed

Frequently Asked Questions

When was the Manor agro marine projects private limited incorporated?

The Manor agro marine projects private limited was incorporated with ROC on 09 October 1986 as .

Where has the Manor agro marine projects private limited been incorporated?

The company was incorporated in Mumbai with registration number 041192.

What is the E-filing status of the company?

The status of Manor agro marine projects private limited is Active.

Number of Key Management personnel of the Manor agro marine projects private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Manor agro marine projects private limited?

The appointed directors in the company are:

  • Vinod kanhyalal nayar
  • Nikhil vinod nayar
  • Joan maureen rose peas nayar
  • Jackie kakubhai shroff
  • Ayesha jackie shroff
  • Kailash nayar