Company Information

CIN
Status
Date of Incorporation
05 December 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Suresh Ramchand Punjabi
Suresh Ramchand Punjabi
Director
over 2 years ago
Rishi Suresh Punjabi
Rishi Suresh Punjabi
Director
about 24 years ago
Anju Suresh Punjabi
Anju Suresh Punjabi
Director
about 24 years ago

Registered Trademarks

Manish Creations Pvt. Ltd. (Device) Manish Creations

[Class : 14] Precious Stones, Semi Precious Stones Stones, Imitation Jewellery, Glass Beads & Glass Beads Used In Jewellery.

Charges

2 Crore
31 December 2014
Indusind Bank Ltd.
2 Crore
31 December 2014
Indusind Bank Ltd.
0
31 December 2014
Indusind Bank Ltd.
0
31 December 2014
Indusind Bank Ltd.
0

Documents

Form DPT-3-26112020-signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-15102016
List of share holders, debenture holders;-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Form MGT-7-071115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Certificate of Registration of Mortgage-150415.PDF
Optional Attachment 1-150415.PDF
Certificate of Registration of Mortgage-150415.PDF
Instrument of creation or modification of charge-150415.PDF
Form CHG-1-150415.OCT