Company Information

CIN
Status
Date of Incorporation
18 October 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
962,000
Authorised Capital
1,000,000

Directors

Sayyam Manoj Shah
Sayyam Manoj Shah
Director/Designated Partner
for about 3 years
Manoj Kantilal Shah
Manoj Kantilal Shah
Director
for over 1 year

Past Directors

Neeta Manoj Shah
Neeta Manoj Shah
Additional Director
almost 9 years ago
Mani Kantilal Shah
Mani Kantilal Shah
Additional Director
over 14 years ago
Kantilal Shankarlal Shah
Kantilal Shankarlal Shah
Director
about 19 years ago

Charges

1 Crore
24 October 2018
Samarth Sahakari Bank Limited Solapur
1 Crore
24 October 2018
Others
0
24 October 2018
Others
0
24 October 2018
Others
0

Documents

Form DPT-3-11122020_signed
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
Approval letter for extension of AGM;-08122020
Company CSR policy as per section 135(4)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter of extension of financial year or AGM-08122020
List of share holders, debenture holders;-08122020
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form MGT-7-23122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(2)-16122019
Form DPT-3-20112019-signed
Form AOC-4-30102019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019

Frequently Asked Questions

What is the date on which the S. maniklal and sons trading and investment private limited incorporated?

S. maniklal and sons trading and investment private limited was incorporated on 18 October 2005 .

In which state has the company been incorporated?

The company is based in Pune.

Is the S. maniklal and sons trading and investment private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with S. maniklal and sons trading and investment private limited?

5 of directors are associated with the company.

What is the number of directors associated with S. maniklal and sons trading and investment private limited?

5 of directors are associated with the company.