Company Information

CIN
Status
Date of Incorporation
07 October 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Sanjay Ramprasad Rathi
Sanjay Ramprasad Rathi
Director
for almost 13 years
Chandra Prakash Toshniwal
Chandra Prakash Toshniwal
Director
for almost 19 years
Vishal Rajnikant Doshi
Vishal Rajnikant Doshi
Director/Designated Partner
for about 9 years

Past Directors

Vikas Jain
Vikas Jain
Additional Director
about 8 years ago
Rajesh Ramjilal Kalyani
Rajesh Ramjilal Kalyani
Director
about 13 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Additional Director
almost 14 years ago

Charges

0
28 March 2017
Irep Credit Capital Private Limited
15 Crore
30 August 2011
Sicom Limited
48 Crore
14 August 2012
Sicom Limited
35 Crore
05 May 2009
Sicom Limited
35 Crore
11 February 2010
Sicom Limited
48 Crore
08 January 2009
Sicom Limited
16 Crore
31 January 2007
Sicom Limited
14 Crore
30 August 2011
Sicom Limited
0
31 January 2007
Sicom Limited
0
08 January 2009
Sicom Limited
0
14 August 2012
Sicom Limited
0
11 February 2010
Sicom Limited
0
28 March 2017
Others
0
05 May 2009
Sicom Limited
0
30 August 2011
Sicom Limited
0
31 January 2007
Sicom Limited
0
08 January 2009
Sicom Limited
0
14 August 2012
Sicom Limited
0
11 February 2010
Sicom Limited
0
28 March 2017
Others
0
05 May 2009
Sicom Limited
0
30 August 2011
Sicom Limited
0
31 January 2007
Sicom Limited
0
08 January 2009
Sicom Limited
0
14 August 2012
Sicom Limited
0
11 February 2010
Sicom Limited
0
28 March 2017
Others
0
05 May 2009
Sicom Limited
0
30 August 2011
Sicom Limited
0
31 January 2007
Sicom Limited
0
08 January 2009
Sicom Limited
0
14 August 2012
Sicom Limited
0
11 February 2010
Sicom Limited
0
28 March 2017
Others
0
05 May 2009
Sicom Limited
0
30 August 2011
Sicom Limited
0
31 January 2007
Sicom Limited
0
08 January 2009
Sicom Limited
0
14 August 2012
Sicom Limited
0
11 February 2010
Sicom Limited
0
28 March 2017
Others
0
05 May 2009
Sicom Limited
0

Documents

Form INC-28-22112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14112017
Optional Attachment-(1)-14112017
Optional Attachment-(1)-25102017
Form DIR-12-25102017_signed
Form AOC-4-24102017_signed
Optional Attachment-(1)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Statement of Subsidiaries as per section 129 - Form AOC-1-23102017
Form CHG-4-12072017_signed
Letter of the charge holder stating that the amount has been satisfied-12072017
Form CHG-1-15052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170508
Instrument(s) of creation or modification of charge;-08052017
Instrument(s) of creation or modification of charge;-30122016
Form CHG-1-30122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161230
Notice of resignation filed with the company-07122016
Proof of dispatch-07122016

Frequently Asked Questions

What is the date on which the Manz retail private limited (trf.) incorporated?

Manz retail private limited (trf.) was incorporated on 07 October 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Manz retail private limited (trf.) compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Manz retail private limited (trf.)?

6 of directors are associated with the company.

What is the number of directors associated with Manz retail private limited (trf.)?

6 of directors are associated with the company.