Company Information
CIN
Status
Date of Incorporation
11 December 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Pramod Mohanlal Bafna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rupesh Suhas Banthia
Director/Designated Partner
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 37] Building Construction
[Class : 37] Building Construction
[Class : 36] Real Estate Affairs
View +1 more Brands for Manav Promoters Private Limited.
Charges
31 July 2017
Hdb Financial Services Limited
80 Lak
08 June 2015
Hdb Financial Services Limited
6 Crore
07 January 2011
State Bank Of India
16 Crore
09 July 2014
Shri Anand Co Op Bank Ltd
1 Crore
01 August 2013
Aditya Birla Finance Limited
3 Crore
25 May 2011
Kotak Mahindra Bank Limited
4 Crore
30 June 2005
The Cosmos Co-operative Bank Limited
1 Crore
05 July 2005
The Cosmos Co-operative Bank Limited
1 Crore
20 September 2007
The Cosmos Co-operative Bank Limited Parvati Darshan Branch
3 Crore
07 June 2006
The Comos Co-operative Bank Ltd
4 Crore
25 January 2022
Others
0
31 July 2017
Others
0
08 June 2015
Hdb Financial Services Limited
0
07 June 2006
The Comos Co-operative Bank Ltd
0
07 January 2011
State Bank Of India
0
30 June 2005
The Cosmos Co-operative Bank Limited
0
01 August 2013
Aditya Birla Finance Limited
0
05 July 2005
The Cosmos Co-operative Bank Limited
0
09 July 2014
Shri Anand Co Op Bank Ltd
0
20 September 2007
The Cosmos Co-operative Bank Limited Parvati Darshan Branch
0
25 May 2011
Kotak Mahindra Bank Limited
0
25 January 2022
Others
0
31 July 2017
Others
0
08 June 2015
Hdb Financial Services Limited
0
07 June 2006
The Comos Co-operative Bank Ltd
0
07 January 2011
State Bank Of India
0
30 June 2005
The Cosmos Co-operative Bank Limited
0
01 August 2013
Aditya Birla Finance Limited
0
05 July 2005
The Cosmos Co-operative Bank Limited
0
09 July 2014
Shri Anand Co Op Bank Ltd
0
20 September 2007
The Cosmos Co-operative Bank Limited Parvati Darshan Branch
0
25 May 2011
Kotak Mahindra Bank Limited
0
25 January 2022
Others
0
31 July 2017
Others
0
08 June 2015
Hdb Financial Services Limited
0
07 June 2006
The Comos Co-operative Bank Ltd
0
07 January 2011
State Bank Of India
0
30 June 2005
The Cosmos Co-operative Bank Limited
0
01 August 2013
Aditya Birla Finance Limited
0
05 July 2005
The Cosmos Co-operative Bank Limited
0
09 July 2014
Shri Anand Co Op Bank Ltd
0
20 September 2007
The Cosmos Co-operative Bank Limited Parvati Darshan Branch
0
25 May 2011
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-26122020_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-12072019-signed
Form DPT-3-11072019-signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form CHG-1-26052018_signed
Instrument(s) of creation or modification of charge;-26052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180526
List of share holders, debenture holders;-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form INC-28-29032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29032017
Optional Attachment-(1)-29032017
Optional Attachment-(3)-29032017
Optional Attachment-(2)-29032017
Optional Attachment-(5)-29032017
Optional Attachment-(4)-29032017
Optional Attachment-(3)-25032017
