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Certificates

Date

Title

₨ 149 Each

2017-03-14
CERTIFICATE OF REGISTRATION OF CHARGE-20170314
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2014-12-05
Certificate of Registration of Mortgage-051214
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2006-04-06
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-04-17
Appointment or change of designation of directors, managers or secretary
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2017-04-17
Resignation of Director
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2017-04-17
Resignation of Director
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2017-04-14
Notice of resignation;-14042017
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2017-04-14
Acknowledgement received from company-14042017
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2017-04-14
Proof of dispatch-14042017
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2017-04-14
Evidence of cessation;-14042017
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2017-04-14
Notice of resignation filed with the company-14042017
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2017-04-14
Acknowledgement received from company-14042017 1
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2017-04-14
Appointment or change of designation of directors, managers or secretary
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2017-04-14
Notice of resignation filed with the company-14042017 1
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2017-04-14
Proof of dispatch-14042017 1
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2017-04-10
Letter of appointment;-10042017
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2017-04-10
Optional Attachment-(1)-10042017
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2017-04-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
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2010-09-23
Resignation Letter.pdf - 1 (35267722)
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2010-09-23
Appointment or change of designation of directors, managers or secretary
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2010-05-05
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-03-14
Creation of Charge (New Secured Borrowings)
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2017-03-14
Instrument(s) of creation or modification of charge;-14032017
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2014-12-05
Loan Doc-11 (Manasi Exim Private Limited).pdf - 1 (95204417)
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2014-12-05
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-16
Submission of documents with the Registrar
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2014-10-16
Form No. ADT1.pdf - 1 (95205015)
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2014-10-13
Registration of resolution(s) and agreement(s)
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2014-10-13
Resolution.pdf - 1 (35267728)
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2014-09-28
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-28
m resolution.pdf - 2 (35267730)
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2014-09-28
DECLARATION.pdf - 3 (35267730)
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2014-09-28
manasi xim.pdf - 1 (35267730)
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2014-07-04
Registration of resolution(s) and agreement(s)
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2014-07-04
manasi exim-resolutions_0001.pdf - 1 (35267732)
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2014-07-04
manasi exim- MBP -1.pdf - 2 (35267732)
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2014-07-01
Registration of resolution(s) and agreement(s)
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2014-07-01
manasi exim-resolutions.pdf - 1 (35267734)
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2013-10-25
Information by auditor to Registrar
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2013-10-25
Appointment Letter.pdf - 1 (35267736)
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2013-10-23
Information by auditor to Registrar
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2013-10-23
appointment letter.pdf - 1 (35267738)
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2012-11-14
MANASI EXIM.pdf - 1 (35267740)
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2012-11-14
Information by auditor to Registrar
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2012-07-13
manasi exim.pdf - 1 (35267742)
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2012-07-13
Information by auditor to Registrar
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2012-05-26
Allotment of equity (ESOP, Fund raising, etc)
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2012-05-26
MANASI_LIST OF ALLOTTEE.pdf - 1 (35267745)
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2012-03-18
MOA- Manasi.pdf - 1 (35267746)
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2012-03-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-03-18
manasi notice.pdf - 2 (35267746)
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2011-06-23
Information by auditor to Registrar
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2011-06-23
MANASI EXIM..pdf - 1 (35267748)
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2010-09-29
Appointment Letter.pdf - 1 (35267750)
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2010-09-29
Information by auditor to Registrar
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2010-09-23
Notice of situation or change of situation of registered office
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2010-09-22
Allottee.pdf - 1 (35267754)
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2010-09-22
Allotment of equity (ESOP, Fund raising, etc)
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2010-07-07
Manasi Exim (List Of Allotees).pdf - 1 (35267756)
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2010-07-07
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-06-10
Manasi Exim MOA & AOA.pdf - 1 (35267758)
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2010-06-10
Manasi Exim Notice.pdf - 2 (35267758)
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2008-08-29
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-26
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26062018
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2018-06-13
List of share holders, debenture holders;-13062018
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2017-05-25
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25052017
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2017-05-24
Directors report as per section 134(3)-24052017
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2017-05-24
Optional Attachment-(1)-24052017
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2017-05-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
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2017-05-24
Statement of Subsidiaries as per section 129 - Form AOC-1-24052017
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2014-10-16
Optional Attachment 1-161014
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2014-10-13
Copy of resolution-131014
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2014-09-28
Optional Attachment 1-280914
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2014-09-28
Resltn passed by the BOD-280914
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2014-09-28
List of allottees-280914
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2014-07-04
Copy of resolution-040714
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2014-07-04
Optional Attachment 1-040714
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2012-05-26
List of allottees-260512
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2012-03-18
Optional Attachment 1-170312
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2012-03-18
MoA - Memorandum of Association-170312
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2010-09-23
Evidence of cessation-230910
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2010-09-22
List of allottees-220910
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2010-07-07
List of allottees-070710
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2010-06-10
Optional Attachment 1-100610
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2010-06-10
MoA - Memorandum of Association-100610
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-26
Company financials including balance sheet and profit & loss
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2018-06-16
Annual Returns and Shareholder Information
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2017-06-12
Company financials including balance sheet and profit & loss
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2017-06-09
Annual Returns and Shareholder Information
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2017-06-09
Annual Returns and Shareholder Information
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2017-05-25
Company financials including balance sheet and profit & loss
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2017-05-25
Company financials including balance sheet and profit & loss
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2014-11-29
MANSI EXIM_ANNUAL RETURN_FORM 20B.pdf - 1 (95209427)
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-27
Balance Sheet.pdf - 1 (35267794)
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2014-10-24
Compliance Certificate.pdf - 1 (35267796)
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2014-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-27
Anual ret Manasi.pdf - 1 (35267798)
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-25
Manasi Exim Pvt. Ltd..pdf - 1 (35267800)
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2013-10-25
MANASI EXIM.pdf - 1 (35267802)
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-27
MEPL 20B ANNEX.pdf - 1 (35267804)
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2012-11-10
manasi exim.pdf - 1 (35267807)
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2012-11-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-27
Manasi Exim.pdf - 1 (35267810)
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2012-01-30
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-30
ANNUAL RETURN.pdf - 1 (35267812)
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2012-01-09
Compliance Certificate.pdf - 1 (35267816)
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2012-01-09
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-09
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-01-09
manasi exim.pdf - 1 (35267814)
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2010-12-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-30
IMG.pdf - 1 (35267820)
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2010-12-30
ANNUAL RETURN OF MANASHI FY 2009-2010.pdf - 1 (35267822)
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2010-12-30
ANNUAL RETURN OF MANASI EXIM YEAR 2008-2009.pdf - 1 (35267824)
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2010-12-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-30
Annual Returns and Shareholder Information as on 31-03-09
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2010-12-30
Manasi Exim- Accounts.pdf - 1 (35267818)
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2010-07-03
Balance Sheet & Associated Schedules as on 31-03-09
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2010-07-03
Manasi Exim B.S.pdf - 1 (35267826)
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2009-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-21
MANASI EXIM CC.pdf - 1 (35267828)
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2008-11-21
Annual Returns and Shareholder Information
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2008-11-21
manasi exim ar.pdf - 1 (35267830)
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2008-10-24
Balance Sheet & Associated Schedules
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2008-10-24
MANASI EXIM-BS.pdf - 1 (35267832)
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2008-10-22
MANASI EXIM-CC.pdf - 1 (35267835)
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2008-10-22
Form for submission of compliance certificate with the Registrar
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2008-01-10
BS 2007.pdf - 1 (35267838)
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2008-01-10
Balance Sheet & Associated Schedules
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2008-01-04
C.C. 2007.pdf - 1 (35267841)
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2008-01-04
Form for submission of compliance certificate with the Registrar
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2007-12-28
Annual Returns and Shareholder Information
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2007-12-28
Manasi Exim.pdf - 1 (35267843)
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2006-11-30
Balance Sheet & Associated Schedules
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2006-11-30
manasi exim pvt-ballance sheet.pdf - 1 (35267845)
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2006-11-29
manasi exim pvt-compilance.pdf - 1 (35267847)
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2006-11-29
Form for submission of compliance certificate with the Registrar
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2006-11-28
Annual Returns and Shareholder Information
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2006-11-28
manasi exim pvt-annual retern.pdf - 1 (35267850)
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0000-00-00
Annual Return 2004_2005
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Legal Report

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