Company Information

CIN
Status
Date of Incorporation
14 September 1994
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
23,327,100
Authorised Capital
50,000,000

Directors

Kapil Awal
Kapil Awal
Additional Director
for over 1 year
Nikita Goyal
Nikita Goyal
Director
for about 2 years
Sanjeev Gupta
Sanjeev Gupta
Director
for about 16 years
Virender Mansukhani
Virender Mansukhani
Managing Director
for over 8 years
Jhamat Utamchand Mansukhani
Jhamat Utamchand Mansukhani
Director
for over 5 years

Past Directors

Trademarks

Moneysukh With The Device Of... Mansukh Securities And Finance

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Financial Analysis; Actuarial Services; Appraisal, Brokerage C API Tal Investment, Financial Consultancy; Financial Evaluation; Fiduciary; Financial Information; Financial Management, Financial Evaluation; Fiduciary; Financial Information; Financial Management, Financial Sponsorship, Financing Services, Fiscal Asse...

Charges

46 Crore
27 February 2015
Yes Bank Limited
5 Crore
02 January 2021
Axis Bank Limited
1 Crore
19 February 2020
Axis Bank Limited
40 Crore

Documents

Form PAS-6-06012021_signed
Form DPT-3-10122020-signed
Form PAS-6-10092020_signed
Form PAS-6-09092020_signed
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Form CHG-1-18032020_signed
Optional Attachment-(3)-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form MGT-14-21022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC - 4 CFS-29102019_signed
Form AOC-4-29102019_signed

Frequently Asked Questions

What is the date of Mansukh securities and finance limited incorporation?

Incorporation date of the company is 14 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Mansukh securities and finance limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Mansukh securities and finance limited has appointed how many directors?

The appointed directors in the company are:

  • Jhamat utamchand mansukhani
  • Virender mansukhani
  • Sanjeev gupta
  • Kapil awal
  • Nikita goyal