Company Information
CIN
Status
Date of Incorporation
17 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Sharada Banerjee
Director/Designated Partner
about 2 years ago
about 2 years ago
Savitha Banerjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sonjib Banerjee
Additional Director
over 4 years ago
over 4 years ago
Anusuya Shimoga Dattatri
Additional Director
about 7 years ago
about 7 years ago
Mahesh Mangilal Mehta
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Repair, Maintenance, And Installation Services
[Class : 9] Solar Photovoltaic Power Plants; Solar Panels For Electricity Generation
[Class : 6] Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Common Metals And Their Alloys; Metal In Powdered Form;
View +42 more Brands for Manav Energy Private Limited.
Charges
18 August 2018
Axis Bank Limited
7 Crore
07 September 2016
Hdfc Bank Limited
1 Crore
18 August 2018
Axis Bank Limited
0
07 September 2016
Hdfc Bank Limited
0
18 August 2018
Axis Bank Limited
0
07 September 2016
Hdfc Bank Limited
0
18 August 2018
Axis Bank Limited
0
07 September 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-09092020-signed
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form CHG-1-30112019_signed
Instrument(s) of creation or modification of charge;-30112019
Optional Attachment-(1)-30112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191130
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Form INC-22-30102019_signed
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of board resolution authorizing giving of notice-30102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102019
Copies of the utility bills as mentioned above (not older than two months)-30102019
Declaration by first director-30102019
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Letter of the charge holder stating that the amount has been satisfied-23122018
Form CHG-4-23122018_signed
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018
Form DIR-12-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
