Company Information

CIN
Status
Date of Incorporation
15 December 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,069,430
Authorised Capital
15,000,000

Directors

Sanjeev Binani
Sanjeev Binani
Director
for almost 19 years
Manish Kumar Fomra
Manish Kumar Fomra
Director
for over 1 year
Kamal Kumar Changia
Kamal Kumar Changia
Director
for over 2 years

Past Directors

Rajesh Kumar Chomal
Rajesh Kumar Chomal
Director
almost 19 years ago

Charges

417 Crore
06 August 2018
Icici Bank Limited
5 Crore
03 June 2015
Canara Bank
412 Crore
14 September 2020
Union Bank Of India
1 Crore
22 June 2020
Union Bank Of India
2 Crore
03 June 2015
Canara Bank
0
24 November 2021
Karnataka Bank Ltd.
0
22 June 2020
Others
0
06 August 2018
Others
0
14 September 2020
Others
0
03 June 2015
Canara Bank
0
24 November 2021
Karnataka Bank Ltd.
0
22 June 2020
Others
0
06 August 2018
Others
0
14 September 2020
Others
0
03 June 2015
Canara Bank
0
24 November 2021
Karnataka Bank Ltd.
0
22 June 2020
Others
0
06 August 2018
Others
0
14 September 2020
Others
0
03 June 2015
Canara Bank
0
24 November 2021
Karnataka Bank Ltd.
0
22 June 2020
Others
0
06 August 2018
Others
0
14 September 2020
Others
0

Documents

Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Instrument(s) of creation or modification of charge;-03072020
Form BEN - 2-05012020_signed
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Declaration under section 90-30122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Particulars of all joint charge holders;-18122019
Instrument(s) of creation or modification of charge;-18122019
Form CHG-1-18122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Frequently Asked Questions

What is the date of Manro finance & traders pvt ltd incorporation?

Incorporation date of the company is 15 December 1992 .

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 4.

Manro finance & traders pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Kamal kumar changia
  • Manish kumar fomra
  • Sanjeev binani
  • Rajesh kumar chomal