Company Information

CIN
L29290MH1972PLC015772
Status
Date of Incorporation
25 April 1972
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
60,830,000
Authorised Capital
248,100,000

Directors

Nimish Jayant Vakil
Nimish Jayant Vakil
Director/Designated Partner
for over 1 year
Konasamudram Nageshwaran Padmanabhan
Konasamudram Nageshwaran Padmanabhan
Director/Designated Partner
for over 1 year
Rupalli Shah Pradeep
Rupalli Shah Pradeep
Director/Designated Partner
for over 1 year
Shailesh Baburao Shirguppi
Shailesh Baburao Shirguppi
Director/Designated Partner
for about 4 years
Ameeta Sanjay Shah
Ameeta Sanjay Shah
Beneficial Owner
for almost 5 years
Sudha Sanat Shah
Sudha Sanat Shah
Beneficial Owner
for almost 5 years
Sanat Manilal Shah
Sanat Manilal Shah
Beneficial Owner
for almost 5 years
Perses Minoo Bilimoria
Perses Minoo Bilimoria
Director/Designated Partner
for over 1 year
Abhay Jitendra Mehrotra
Abhay Jitendra Mehrotra
Director/Designated Partner
for over 1 year
Basheera Juzer Indorewala
Basheera Juzer Indorewala
Director/Designated Partner
for over 6 years
Pradeep Sanat Shah
Pradeep Sanat Shah
Director/Designated Partner
for over 35 years
Sanjay Sanat Shah
Sanjay Sanat Shah
Director/Designated Partner
for over 35 years
Hiten Chandulal Timbadia
Hiten Chandulal Timbadia
Director/Designated Partner
for about 1 year

Past Directors

Madhavi Harsh Kilachand
Madhavi Harsh Kilachand
Additional Director
over 3 years ago
Sohni Harish Daswani
Sohni Harish Daswani
Director
over 9 years ago
Bhupal Baburao Nandgave
Bhupal Baburao Nandgave
Whole Time Director
almost 12 years ago
Jai Shishir Diwanji
Jai Shishir Diwanji
Director
over 12 years ago
Shubhendra Madhavrao Mordekar
Shubhendra Madhavrao Mordekar
Whole Time Director
about 14 years ago
Arun Kumar Puri
Arun Kumar Puri
Whole Time Director
about 14 years ago
Vinay Tukaram Nagaonkar
Vinay Tukaram Nagaonkar
Company Secretary
over 17 years ago
Amit Dalal
Amit Dalal
Director
about 19 years ago

Charges

243 Crore
04 June 2010
State Bank Of India
25 Crore
30 December 2009
State Bank Of India
25 Crore
30 October 2006
State Bank Of India
110 Crore
13 July 1993
State Bank Of India
82 Crore
06 July 2007
Export-import Bank Of India
28 Crore
11 November 2005
Export Import Bank Of India
15 Crore
30 June 2004
Export-import Bank Of India
31 Lak
13 July 1993
State Bank Of India
0
27 January 1995
Central Bank Of India
0
13 September 1990
Central Bank Of India
0
30 December 2009
State Bank Of India
0
04 June 2010
State Bank Of India
0
30 October 2006
State Bank Of India
0
23 November 1995
Central Bank Of India
0
30 June 2004
Export-import Bank Of India
0
11 November 2005
Export Import Bank Of India
0
06 July 2007
Export-import Bank Of India
0
15 February 1995
Central Bank Of India
0
13 July 1993
State Bank Of India
0
27 January 1995
Central Bank Of India
0
13 September 1990
Central Bank Of India
0
30 December 2009
State Bank Of India
0
04 June 2010
State Bank Of India
0
30 October 2006
State Bank Of India
0
23 November 1995
Central Bank Of India
0
30 June 2004
Export-import Bank Of India
0
11 November 2005
Export Import Bank Of India
0
06 July 2007
Export-import Bank Of India
0
15 February 1995
Central Bank Of India
0

Documents

Form MGT-7-05032021_signed
Optional Attachment-(4)-30122020
Optional Attachment-(2)-30122020
XBRL document in respect Consolidated financial statement-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30122020
Optional Attachment-(3)-30122020
Form AOC-4(XBRL)-30122020_signed
Form DPT-3-16122020-signed
Form INC-22-09122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-03122020
Copy of MGT-8-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Copy of board resolution-28102020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-28102020

Frequently Asked Questions

When was the Manugraph india limited incorporated?

The Manugraph india limited was incorporated with ROC on 25 April 1972 as .

Where has the Manugraph india limited been incorporated?

The company was incorporated in Mumbai with registration number 015772.

What is the E-filing status of the company?

The status of Manugraph india limited is Active.

Number of Key Management personnel of the Manugraph india limited?

The company has 21 key management personnel in the company.

Who are the directors of the Manugraph india limited?

The appointed directors in the company are:

  • Sanjay sanat shah
  • Pradeep sanat shah
  • Rupalli shah pradeep
  • Jai shishir diwanji
  • Amit dalal
  • Arun kumar puri
  • Perses minoo bilimoria
  • Hiten chandulal timbadia
  • Madhavi harsh kilachand
  • Sanat manilal shah
  • Sudha sanat shah
  • Abhay jitendra mehrotra
  • Nimish jayant vakil
  • Sohni harish daswani
  • Bhupal baburao nandgave
  • Ameeta sanjay shah
  • Shubhendra madhavrao mordekar
  • Basheera juzer indorewala
  • Vinay tukaram nagaonkar
  • Shailesh baburao shirguppi
  • Konasamudram nageshwaran padmanabhan