Company Information

CIN
Status
Date of Incorporation
12 January 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,658,500
Authorised Capital
8,000,000

Directors

Gaurav Suraj Daga
Gaurav Suraj Daga
Director
for over 13 years
Suraj Kumar Daga
Suraj Kumar Daga
Director
for over 1 year

Past Directors

Maniklal Panalal Daga
Maniklal Panalal Daga
Director
almost 27 years ago

Charges

4 Crore
09 February 2012
Axis Bank Limited
4 Crore
13 February 2009
Citi Bank N.a.
35 Lak
06 May 2011
Union Bank Of India
1 Crore
13 February 2009
Citi Bank N.a.
0
09 February 2012
Axis Bank Limited
0
06 May 2011
Union Bank Of India
0
13 February 2009
Citi Bank N.a.
0
09 February 2012
Axis Bank Limited
0
06 May 2011
Union Bank Of India
0
13 February 2009
Citi Bank N.a.
0
09 February 2012
Axis Bank Limited
0
06 May 2011
Union Bank Of India
0
13 February 2009
Citi Bank N.a.
0
09 February 2012
Axis Bank Limited
0
06 May 2011
Union Bank Of India
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-05122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-05122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016

Frequently Asked Questions

When was the Pannalal manicklal trading company private limited incorporated?

The Pannalal manicklal trading company private limited was incorporated with ROC on 12 January 1998 as .

Where has the Pannalal manicklal trading company private limited been incorporated?

The company was incorporated in Mumbai with registration number 112930.

What is the E-filing status of the company?

The status of Pannalal manicklal trading company private limited is Active.

Number of Key Management personnel of the Pannalal manicklal trading company private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Pannalal manicklal trading company private limited?

The appointed directors in the company are:

  • Maniklal panalal daga
  • Suraj kumar daga
  • Gaurav suraj daga