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Certificates

Date

Title

₨ 149 Each

2009-10-01
Memorandum of satisfaction of Charge-230909.PDF
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2009-02-18
Certificate of Registration of Mortgage-180209.PDF
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2006-04-17
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-04-01
Resignation of Director
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2018-03-31
Notice of resignation filed with the company-31032018
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2018-03-31
Proof of dispatch-31032018
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2018-03-27
Resignation of Director
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2018-03-27
Notice of resignation filed with the company-27032018
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2018-03-27
Proof of dispatch-27032018
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2011-03-29
Consent to act as Director - Mannat.pdf - 2 (205582531)
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2011-03-29
Appointment or change of designation of directors, managers or secretary
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2011-03-29
Resignation from Directorship of Raghunathan V.V.pdf - 1 (205582531)
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2010-07-29
Appointment or change of designation of directors, managers or secretary
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2009-09-03
Cessation_mannat.pdf - 1 (205582529)
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2009-09-03
Appointment or change of designation of directors, managers or secretary
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2009-09-03
Resolution_appointemnent of Raghunathan.pdf - 2 (205582529)
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2006-04-17
Form 32.PDF
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Charge Documents

Date

Title

₨ 149 Each

2016-09-17
Satisfaction of Charge (Secured Borrowing)
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2016-09-17
Letter of the charge holder stating that the amount has been satisfied-17092016
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2016-09-17
NOC Dated 19.08.2016.pdf - 1 (205582538)
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2009-09-23
Satisfaction of Charge (Secured Borrowing)
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2009-09-23
MANNAT CLOSING LETT.pdf - 1 (205582534)
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2009-02-17
Creation of Charge (New Secured Borrowings)
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2009-02-17
MANNAT HYP AGREEMENT.pdf - 1 (205582535)
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2009-02-17
MANNAT SAN LETT.pdf - 2 (205582535)
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2006-04-20
Form 8.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2015-06-18
26.05.2015 _Allotment of shares.pdf - 2 (205582554)
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2015-06-18
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-18
List of Allottees_.pdf - 1 (205582554)
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2014-12-29
Registration of resolution(s) and agreement(s)
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2014-12-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-12-29
Mannat Jewellery EGM Resolution with explanatory_17.12.2014.pdf - 1 (205582549)
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2014-12-29
Mannat Jewellery EGM Resolution with explanatory_17.12.2014.pdf - 1 (205582550)
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2014-12-29
Mannat Jewellery_ altered MOA.pdf - 2 (205582550)
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2014-12-19
20.11.2014_ class meeting Conversion of preference shares to equity shares.pdf - 1 (205582553)
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2014-12-19
Registration of resolution(s) and agreement(s)
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2014-11-23
Information by auditor to Registrar
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2014-11-23
Mannat intimation.pdf - 1 (231416914)
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2014-11-12
Board resolutions - Mannat.pdf - 1 (205582552)
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2014-11-12
Registration of resolution(s) and agreement(s)
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2014-07-19
26.06.2014_Notice of disclosure of interest and shareholding.pdf - 1 (205582551)
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2014-07-19
Registration of resolution(s) and agreement(s)
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2013-11-06
Information by auditor to Registrar
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2013-11-06
MJMPL_Appointment Letter.pdf - 1 (231416899)
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2013-10-15
28.09.2013_Regularisation of Kaushik Naik.pdf - 1 (205582547)
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2013-10-15
Appointment or change of designation of directors, managers or secretary
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2013-02-07
Appointment or change of designation of directors, managers or secretary
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2013-02-07
Mannat Consent letter Kaushik Naik.pdf - 2 (205582548)
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2013-02-07
Mannat Resigantion of MCC.pdf - 1 (205582548)
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2012-12-18
Information by auditor to Registrar
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2012-12-18
Mannat_AuditorAppointment.pdf - 1 (231416851)
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2012-10-31
CTC Regularisation of Jignesh Shah Mannat.pdf - 1 (205582545)
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2012-10-31
Appointment or change of designation of directors, managers or secretary
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2012-08-05
Information by auditor to Registrar
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2012-08-05
Mannat-Appointment Letter & Notice & Resoultion 3.pdf - 1 (231416853)
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2012-07-02
Notice of situation or change of situation of registered office
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2012-01-11
Information by auditor to Registrar
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2012-01-11
Mannat Jew Appt-Ltr 11-12.pdf - 1 (231416850)
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2011-12-26
Consent letter of Jignesh Shah as a Director.pdf - 2 (205582543)
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2011-12-26
Appointment or change of designation of directors, managers or secretary
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2011-12-26
Resignation of Rajiv Bhatia.pdf - 1 (205582543)
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2011-10-20
Appointment or change of designation of directors, managers or secretary
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2011-05-18
Information by auditor to Registrar
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2011-05-18
Mannat-jew-Manf-Pvt-Ltd-Apptltr-10-11.pdf - 1 (231416835)
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2010-03-30
Appointment Letter for 2009-10 Mannat.pdf - 1 (231416794)
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2010-03-30
Information by auditor to Registrar
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2009-02-18
Certificate of Registration of Mortgage-180209.PDF
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2009-01-31
Notice of situation or change of situation of registered office
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2009-01-31
Mannat_ROC_Form_18_Jan_2009.pdf - 1 (205582542)
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2008-12-23
Attachment to 23B intimation of appointment of auditor.pdf - 1 (231416664)
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2008-12-23
Information by auditor to Registrar
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2008-05-28
Notice of situation or change of situation of registered office
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2008-05-28
Resolution.pdf - 1 (205582540)
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2006-04-20
Form 5.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-28
-291114.OCT
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2014-11-28
Appointment letter Mannat.pdf - 1 (205582557)
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2014-11-28
Consent from Auditor - Mannat.pdf - 2 (205582557)
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2014-11-28
resolution Mannat.pdf - 3 (205582557)
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2006-04-17
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
List of share holders, debenture holders;-27112017
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2017-06-15
List of share holders, debenture holders;-15062017
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2017-05-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13052017
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2016-05-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042016
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2016-04-14
List of share holders, debenture holders;-14042016
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2015-06-18
List of allottees-180615.PDF
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2015-06-18
Resltn passed by the BOD-180615.PDF
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2014-12-29
Copy of resolution-291214.PDF
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2014-12-29
Copy of the resolution for alteration of capital-291214.PDF
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2014-12-29
MoA - Memorandum of Association-291214.PDF
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2014-12-19
Copy of resolution-191214.PDF
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2014-11-11
Copy of resolution-111114.PDF
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2014-07-19
Copy of resolution-190714.PDF
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2013-10-15
Optional Attachment 1-151013.PDF
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2013-02-07
Evidence of cessation-070213.PDF
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2013-02-07
Optional Attachment 1-070213.PDF
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2012-10-29
Optional Attachment 1-291012.PDF
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2011-12-24
Evidence of cessation-241211.PDF
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2011-12-24
Optional Attachment 1-241211.PDF
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2011-03-29
Evidence of cessation-290311.PDF
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2011-03-29
Optional Attachment 1-290311.PDF
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2009-09-23
Letter of the charge holder-230909.PDF
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2009-09-03
Evidence of cessation-030909.PDF
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2009-09-03
Optional Attachment 1-030909.PDF
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2009-02-18
Certificate of Registration of Mortgage-180209.PDF
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2009-02-17
Instrument evidencing creation or modification of charge in case of acquistion of property-170209.PDF
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2009-02-17
Instrument of details of the charge-170209.PDF
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2009-01-31
Optional Attachment 1-310109.PDF
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2008-12-23
Copy of intimation received-231208.PDF
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2008-05-28
Optional Attachment 1-280508.PDF
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2006-04-17
AOA.PDF
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2006-04-17
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-01
Annual Returns and Shareholder Information
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2017-12-01
Shareholding Mannat.pdf - 1 (231418601)
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2017-06-15
Annual Returns and Shareholder Information
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2017-06-15
List of Shareholders 31032016.pdf - 1 (205582624)
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2017-05-20
Company financials including balance sheet and profit & loss
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2017-05-20
Instance_Mannat.xml - 1 (205582623)
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2016-06-23
Company financials including balance sheet and profit & loss
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2016-06-23
Instance_Mannat.xml - 1 (205582622)
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2016-04-14
Details of shareholders as on 31.3.2015.pdf - 1 (205582621)
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2016-04-14
Annual Returns and Shareholder Information
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2014-12-17
document in respect of balance sheet 28-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-12-16
BS_Mannat.xml - 1 (205582619)
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2014-12-16
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-03
Annual return of Mannat.pdf - 1 (205582617)
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2014-11-03
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-27
Annual return.pdf - 1 (205582613)
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-23
document in respect of balance sheet 19-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-22
MANNATJEWELLERYMANUFACTURINGPRIVATELIMITED_BalanceSheet2012-2013.xml - 1 (205582611)
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2013-01-14
document in respect of balance sheet 12-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-01-12
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-12
MANNATJEWELLERYMANUFACTURINGPRIVATELIMITED_BalanceSheet.xml - 1 (205582614)
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2012-12-06
Annual return of Mannat.pdf - 1 (205582610)
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2012-12-06
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-30
Annual return-Mannat.pdf - 1 (205582609)
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2011-12-30
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-08
document in respect of balance sheet 16-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-11-16
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-16
MANNAT JEWELLERY MANUFACTURING PRIVATE LIMITED_BS.xml - 1 (205582607)
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2010-10-26
Additional attachment to Form 23AC-211010 for the FY ending on-310310.OCT
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2010-10-26
Additional attachment to Form 23AC-211010 for the FY ending on-310310.OCT 1
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2010-10-26
Annual report of Mannat- 2010.pdf - 1 (205582603)
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2010-10-26
Annual return 31.03.2010.pdf - 1 (205582602)
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2010-10-26
Balance sheet.pdf - 1 (205582605)
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2010-10-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-28
Annual Return - Attachment.pdf - 1 (205582598)
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2010-08-28
Annual Returns and Shareholder Information as on 31-03-09
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2010-08-05
Additional attachment to Form 23AC-290710 for the FY ending on-310309.OCT
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2010-08-05
Additional attachment to Form 23AC-290710 for the FY ending on-310309.OCT 1
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2010-08-05
Annual Report -Mannat Jewellery Manufac Pvt Ltd - Fy 08-09.pdf - 1 (205582599)
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2010-08-05
Balancesheet of Mannat.pdf - 1 (205582601)
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2010-08-05
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-28
Annual Returns and Shareholder Information
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2008-11-28
Balance Sheet & Associated Schedules
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2008-11-28
Mannat Annual Return.pdf - 1 (205582595)
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2008-11-28
Mannat Jewellery Balancesheet,Auditreport & directors report FY 2007-08.pdf - 1 (205582596)
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2008-11-28
Share holders Details.pdf - 2 (205582595)
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2008-07-17
Annual Returns and Shareholder Information
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2008-07-17
Balance Sheet & Associated Schedules
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2008-07-17
Mannat Annual Return -2006-07.pdf - 1 (205582593)
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2008-07-17
Mannat Bsheet 2006-07.pdf - 1 (205582594)
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2006-11-15
ANNUAL RETURN ANNX-MANNAT.pdf - 2 (205582589)
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2006-11-15
ANNUAL RETURN-MANNAT.pdf - 1 (205582589)
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2006-11-15
AUDIT REPOR-MANNAT.pdf - 1 (205582588)
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2006-11-15
Annual Returns and Shareholder Information
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2006-11-15
Balance Sheet & Associated Schedules
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2006-11-15
Notice 1st AGM-MANNAT.pdf - 2 (205582588)
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