Company Information

CIN
L45201WB1982PLC034431
Status
Date of Incorporation
04 January 1982
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
13,293,100
Authorised Capital
15,000,000

Directors

Aprajita Bharti
Aprajita Bharti
Manager/Secretary
for 12 months
Pratik Khanna
Pratik Khanna
Manager/Secretary
for over 8 years
Srikant Jhunjhunwala
Srikant Jhunjhunwala
Director/Designated Partner
for about 6 years

Past Directors

Devendra Kumar Jhunjhunwala
Devendra Kumar Jhunjhunwala
Additional Director
over 4 years ago
Sumit Agrawal
Sumit Agrawal
Director
over 5 years ago
Meena Jhunjhunwala
Meena Jhunjhunwala
Director
almost 28 years ago
Purushottam Beni Harlalka
Purushottam Beni Harlalka
Director
about 29 years ago

Charges

2 Crore
26 April 2019
Hero Fincorp Limited
1 Crore
30 June 2016
Catalyst Trusteeship Limited
25 Crore
30 June 2016
Catalyst Trusteeship Limited
25 Crore
21 October 2003
Vijaya Bank
37 Lak
08 February 2007
Icici Bank Limited
10 Crore
06 November 2020
Hero Fincorp Limited
83 Lak
31 July 2020
Hero Fincorp Limited
32 Lak
30 June 2016
Others
0
30 June 2016
Others
0
26 April 2019
Others
0
06 November 2020
Others
0
31 July 2020
Others
0
08 February 2007
Icici Bank Limited
0
21 October 2003
Vijaya Bank
0
30 June 2016
Others
0
30 June 2016
Others
0
26 April 2019
Others
0
06 November 2020
Others
0
31 July 2020
Others
0
08 February 2007
Icici Bank Limited
0
21 October 2003
Vijaya Bank
0

Documents

Form AOC-4-23032021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Secretarial Audit Report-30122020
Directors report as per section 134(3)-30122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Form MR-1-17092020_signed
Form MGT-14-16092020_signed
Form ADT-1-16092020_signed
Copy of board resolution-16092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16092020
Copy of shareholders resolution-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915

Frequently Asked Questions

When was the Mani's ranisati finvest limited incorporated?

The Mani's ranisati finvest limited was incorporated with ROC on 04 January 1982 as .

Where has the Mani's ranisati finvest limited been incorporated?

The company was incorporated in Kolkata with registration number 034431.

What is the E-filing status of the company?

The status of Mani's ranisati finvest limited is Active.

Number of Key Management personnel of the Mani's ranisati finvest limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mani's ranisati finvest limited?

The appointed directors in the company are:

  • Srikant jhunjhunwala
  • Devendra kumar jhunjhunwala
  • Sumit agrawal
  • Pratik khanna
  • Meena jhunjhunwala
  • Purushottam beni harlalka
  • Aprajita bharti