Company Information
CIN
Status
Date of Incorporation
25 April 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
60,830,000
Authorised Capital
248,100,000
Directors
Hiten Chandulal Timbadia
Director/Designated Partner
about 2 years ago
about 2 years ago
Konasamudram Nageshwaran Padmanabhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Nimish Jayant Vakil
Director/Designated Partner
over 2 years ago
over 2 years ago
Perses Minoo Bilimoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhay Jitendra Mehrotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rupalli Shah Pradeep
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shailesh Baburao Shirguppi
Director/Designated Partner
about 5 years ago
about 5 years ago
Ameeta Sanjay Shah
Beneficial Owner
almost 6 years ago
almost 6 years ago
Sudha Sanat Shah
Beneficial Owner
almost 6 years ago
almost 6 years ago
Sanat Manilal Shah
Beneficial Owner
almost 6 years ago
almost 6 years ago
Basheera Juzer Indorewala
Director/Designated Partner
over 7 years ago
over 7 years ago
Pradeep Sanat Shah
Director/Designated Partner
over 36 years ago
over 36 years ago
Sanjay Sanat Shah
Director/Designated Partner
over 36 years ago
over 36 years ago
Past Directors
Madhavi Harsh Kilachand
Additional Director
over 4 years ago
over 4 years ago
Sohni Harish Daswani
Director
over 10 years ago
over 10 years ago
Bhupal Baburao Nandgave
Whole Time Director
almost 13 years ago
almost 13 years ago
Jai Shishir Diwanji
Director
over 13 years ago
over 13 years ago
Shubhendra Madhavrao Mordekar
Whole Time Director
about 15 years ago
about 15 years ago
Arun Kumar Puri
Whole Time Director
over 15 years ago
over 15 years ago
Vinay Tukaram Nagaonkar
Company Secretary
over 18 years ago
over 18 years ago
Amit Dalal
Director
about 20 years ago
about 20 years ago
Patents
A bio- compostable flexible-packaging material having two sides, providing the base as paper having an external surface and an internal surface and high barrier properties.
Registered Trademarks
[Class : 7] Printing Machines, Printing Presses And Parts Thereof, Web Offset Printing Machinery
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Paper, Packing Paper, Paper Bags, Bags [Envelopes, Pouches] Of Paper Or Plastics For Packaging, Packaging Material Made Of Starches
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Paper, Packing Paper, Paper Bags, Bags [Envelopes, Pouches] Of Paper Or Plastics For Packaging, Packaging Material Made Of Starches
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +13 more Brands for Manugraph India Limited.
Charges
04 June 2010
State Bank Of India
25 Crore
30 December 2009
State Bank Of India
25 Crore
30 October 2006
State Bank Of India
110 Crore
13 July 1993
State Bank Of India
82 Crore
06 July 2007
Export-import Bank Of India
28 Crore
11 November 2005
Export Import Bank Of India
15 Crore
30 June 2004
Export-import Bank Of India
31 Lak
13 July 1993
State Bank Of India
0
27 January 1995
Central Bank Of India
0
13 September 1990
Central Bank Of India
0
30 December 2009
State Bank Of India
0
04 June 2010
State Bank Of India
0
30 October 2006
State Bank Of India
0
23 November 1995
Central Bank Of India
0
30 June 2004
Export-import Bank Of India
0
11 November 2005
Export Import Bank Of India
0
06 July 2007
Export-import Bank Of India
0
15 February 1995
Central Bank Of India
0
13 July 1993
State Bank Of India
0
27 January 1995
Central Bank Of India
0
13 September 1990
Central Bank Of India
0
30 December 2009
State Bank Of India
0
04 June 2010
State Bank Of India
0
30 October 2006
State Bank Of India
0
23 November 1995
Central Bank Of India
0
30 June 2004
Export-import Bank Of India
0
11 November 2005
Export Import Bank Of India
0
06 July 2007
Export-import Bank Of India
0
15 February 1995
Central Bank Of India
0
Documents
Form MGT-7-05032021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(4)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30122020
Optional Attachment-(3)-30122020
XBRL document in respect Consolidated financial statement-30122020
Form AOC-4(XBRL)-30122020_signed
Form DPT-3-16122020-signed
Form INC-22-09122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Optional Attachment-(1)-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
Optional Attachment-(2)-03122020
List of share holders, debenture holders;-03122020
Copy of MGT-8-03122020
Optional Attachment-(1)-03122020
Form MR-1-28102020_signed
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-28102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28102020
Copy of board resolution-28102020
Copy of shareholders resolution-28102020
Form DIR-12-28102020_signed
Notice of resignation;-28102020
Evidence of cessation;-28102020
Form MGT-14-23102020_signed
Form MGT-15-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
