Company Information

CIN
Status
Date of Incorporation
20 March 1978
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,500
Authorised Capital
200,000

Directors

Pranlal Ramji Sheth
Pranlal Ramji Sheth
Director
for over 46 years
Rishabh Virajbhai Shah
Rishabh Virajbhai Shah
Director/Designated Partner
for almost 4 years
Aabha Bharat Shah
Aabha Bharat Shah
Director
for about 1 year
Purav Hiren Shah
Purav Hiren Shah
Director
for almost 2 years
Bharat Manharlal Shah
Bharat Manharlal Shah
Director
for over 1 year

Past Directors

Documents

Form DPT-3-21082020-signed
Form DIR-12-08012020_signed
Declaration by first director-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Evidence of cessation;-24112019
Notice of resignation;-24112019
Form DIR-12-24112019_signed
Form MSME FORM I-17112019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018

Frequently Asked Questions

When was the Manubhai and sons investments company private limited incorporated?

The Manubhai and sons investments company private limited was incorporated with ROC on 20 March 1978 as .

Where has the Manubhai and sons investments company private limited been incorporated?

The company was incorporated in Mumbai with registration number 020228.

What is the E-filing status of the company?

The status of Manubhai and sons investments company private limited is Active.

Number of Key Management personnel of the Manubhai and sons investments company private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Manubhai and sons investments company private limited?

The appointed directors in the company are:

  • Purav hiren shah
  • Bharat manharlal shah
  • Aabha bharat shah
  • Pranlal ramji sheth
  • Rishabh virajbhai shah