

About Manekchand Panachand Trading Investment Co Pvt Ltd
Manekchand Panachand Trading Investment Co Pvt Ltd is a active private limited company incorporated on 05 Sep 1985 in Mumbai, Maharashtra, India. With 39 Year, 9 Months in the financial services sector, it has an authorized capital of ₹2.50 M and paid-up capital of ₹0.75 M. Manekchand Panachand Trading Investment Co Pvt Ltd excels in Financial Services, driving industry innovation. As of 14 Dec 2024, it is led by 4 directors.
Company Details
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Address:
Hira Baug C.P.Tank India, Mumbai, Maharashtra, India, 400004
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CIN/LLPIN:
U67120MH1985PTC037397
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Incorporation Date:
05 Sep 1985
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Authorized Capital:
₹2.50 M
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Paid-Up Capital:
₹0.75 M
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ROC Code:
Roc Mumbai
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Asit Dhankumar Javeri
DirectorAppointed: 05 Sep 1985
Abhishek Asit Javeri
DirectorAppointed: 28 Oct 2009
Seema Asit Javeri
DirectorAppointed: 06 Sep 1989
Chandrika Dhankumar Javeri
DirectorAppointed: 10 Aug 1998
Charges (Loans)
Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
26 Sep 2024 | Others | ₹2.00 Cr | Open |
05 Aug 2024 | Others | ₹5.00 Cr | Open |
25 Jul 2024 | Others | ₹5.00 Cr | Open |
11 Jul 2024 | Others | ₹10.00 Cr | Open |
04 Jul 2024 | Others | ₹5.00 Cr | Open |
20 Jun 2024 | Others | ₹1.50 Cr | Open |
18 Jun 2024 | Others | ₹5.00 M | Open |
12 Jun 2024 | Others | ₹5.00 Cr | Open |
19 Dec 2023 | Others | ₹7.50 Cr | Open |
18 Aug 2023 | Others | ₹15.00 Cr | Open |
24 Jul 2023 | Others | ₹2.50 Cr | Open |
10 Jul 2023 | Others | ₹5.00 Cr | Open |
06 Jun 2023 | Others | ₹1.03 Cr | Open |
14 Dec 2022 | Others | ₹5.00 Cr | Open |
25 Nov 2022 | Others | ₹5.00 Cr | Open |
16 Sep 2022 | Others | ₹5.00 Cr | Open |
05 Sep 2022 | Others | ₹5.00 Cr | Open |
12 Jul 2022 | Others | ₹10.00 Cr | Open |
16 Jun 2023 | Others | ₹10.00 Cr | Satisfied |
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