Manekchand Panachand Trading Investment Co Pvt Ltd

1985 | Mumbai, Maharashtra (India) | Active
Last Updated:

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

  • Address:

    Hira Baug C.P.Tank India, Mumbai, Maharashtra, India, 400004

  • CIN/LLPIN:

    U67120MH1985PTC037397

  • Incorporation Date:

    05 Sep 1985

  • Authorized Capital:

    ₹2.50 M

  • Paid-Up Capital:

    ₹0.75 M

  • ROC Code:

    Roc Mumbai

Company Documents

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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

Director

Appointed: 05 Sep 1985

Abhishek Asit Javeri

Director

Appointed: 28 Oct 2009

Seema Asit Javeri

Director

Appointed: 06 Sep 1989

Chandrika Dhankumar Javeri

Director

Appointed: 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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