Company Information

CIN
L51900WB1984PLC052338
Status
Date of Incorporation
07 July 1984
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,272,400
Authorised Capital
10,000,000

Directors

Deepali Shah
Deepali Shah
Director/Designated Partner
for over 1 year
Kushal Joshi
Kushal Joshi
Company Secretary
for over 3 years
Vidhi Avlani
Vidhi Avlani
Director/Designated Partner
for about 2 years
Himanshu Anantray Ajmera
Himanshu Anantray Ajmera
Director
for almost 32 years
Kamlesh Pancholi
Kamlesh Pancholi
Director/Designated Partner
for over 1 year
Chirag Jatin Shah
Chirag Jatin Shah
Director/Designated Partner
for about 1 year

Past Directors

Kamlesh Harkishandas Mehta
Kamlesh Harkishandas Mehta
Whole Time Director
almost 13 years ago
Atul Kaushik
Atul Kaushik
Director
almost 16 years ago
Vikram Nalin Pancholi
Vikram Nalin Pancholi
Director
over 21 years ago
Bhavya Mukesh Lakhani
Bhavya Mukesh Lakhani
Director
about 23 years ago

Documents

Form DPT-3-07122020-signed
Form ADT-1-02102020_signed
Form MGT-14-28092020_signed
Optional Attachment-(1)-26092020
Optional Attachment-(4)-26092020
Optional Attachment-(2)-26092020
Copy of the intimation sent by company-26092020
Optional Attachment-(3)-26092020
Copy of written consent given by auditor-26092020
Copy of MGT-8-07122019
Company CSR policy as per section 135(4)-07122019
List of share holders, debenture holders;-07122019
Secretarial Audit Report-07122019
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019
Form MGT-15-16112019_signed

Frequently Asked Questions

What is the date on which the Manphool exports ltd incorporated?

Manphool exports ltd was incorporated on 07 July 1984 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Manphool exports ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Manphool exports ltd?

10 of directors are associated with the company.

What is the number of directors associated with Manphool exports ltd?

10 of directors are associated with the company.