Notice of situation or change of situation of registered office

FORM 18
[Pursuant to section 146 of the
Companies Act, 1956 ]

Form Language English ihndI

Note - All fields marked in * are to be mandatorily filled.

1. * This form is for New company Existing company

2. (a) * Form 1A reference number (Service request number (SRN)

U65999WB2009PTC136062
of Form 1A) or corporate identity number (CIN) of company
(b) Global location number (GLN) of company Pre-Fill

3.(a) Name of the company MANGLAM VANIJYA PRIVATE LIMITED

(b) Address of the

UNIT NO 2,1ST FLOOR
registered office of
3A POLLOCK STREET
the company KOLKATA
West Bengal
INDIA
700001
(c) Name of office of existing Registrar of Companies(RoC)
Registrar of Companies, West Bengal
(d) Purpose of the form Change within local limits of city, town or village
Change outside local limits of city, town or village
Change in office of RoC within same state
Change in state within office of same RoC
Change in state outside office of existing RoC
4. Notice is hereby given that
(a) The address of the registered office of the company with effect from
06/02/2012 (DD/MM/YYYY) is

The date of incorporation of the company is

*Address Line I 205, HARI CHAMBERS,
Line II 58/64, SHAHID BHAGAT SINGH MARG, FORT
* City MUMBAI
* District Mumbai City
* State Maharashtra-MH
Country INDIA
* Pin code 400001
* e-mail ID priti.jain@manglam-india.com
(b) * Name of office of proposed RoC or new RoC
Registrar of Companies, Mumbai
(c) The full address of the police station under whose jurisdiction the registered office of the company is situated
* Name Ramabai Amedkar Police Station

* Address Line I Next to Haj House, Mra Marg, Palton Road,

Line II Near Crawford market, Fort,

* City MUMBAI
* State Maharashtra-MH
* Pin code 400001

Page 1 of 2
 5.(a) SRN of Form23 B15960669

(b) SRN of relevant form B33514589

(Mention the SRN of related Form 1AD, 21; if applicable)
6.(a) Date of order of company law board (CLB) or any other competent 06/02/2012 (DD/MM/YYYY)
authority
(b) Petition
1140
number

Attachments List of attachments

Mangalam_ORDER.pdf
1. Optional attachment(s) - if any Attach

Verification
Remove Attachment
To the best of my knowledge and belief, the information given in this form and its attachments is correct and
complete.
I have been authorised by the Board of directors' resolution number 01 dated 06/03/2012
to sign and submit this form (DD/MM/YYYY)
I am authorised to sign and submit this form.

To be digitally signed by
PRITI Digitally signed by PRITI JAIN
1080705
DN: c=IN, o=(n)Code Solutions

Managing director or director or manager or secretary of the company

Certifying Authority, ou=Class IIa,

JAIN ou=Director, cn=PRITI JAIN

1080705,
serialNumber=67a06ccacda93060
cf1b2e2fe924449d3d5a0a7fef207

1080705 bb0802a11580d21fea4
Date: 2012.03.07 02:19:53 -08'00'

* Designation Director

* Director identification number of the director or Managing Director; or

Income-tax permanent account number (income-tax PAN) of the manager; or
Membership number, if applicable or income-tax PAN of the secretary 02561560
(secretary of a company who is not a member of ICSI, may quote his/ her
income-tax PAN)

Certificate

It is hereby certified that I have verified the above particulars (including attachment(s)) from the records of

MANGLAM VANIJYA PRIVATE LIMITED

and found them to be true and correct. I further certify that all required attachment(s) have been completely
attached to this form.

Chartered accountant (in whole-time practice) or Cost accountant (in whole-time practice) or
Digitally signed by SANTI NATH
SARKAR
SANTI DN: c=IN, o=Personal,

Company secretary (in whole-time practice) NATH

ou=Personal, cn=SANTI NATH
SARKAR,
serialNumber=86B740F005818C5
7DAA5292E216BB09A289E72C4
E338B3F9C727222711C94A7A,
l=KOLKATA,

SARKAR email=mkmaroti@sify.com,
st=West Bengal
Date: 2012.03.07 17:02:15 +05'30'

* Whether associate or fellow Associate Fellow

* Membership number or certificate of practice number 74134

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For office use only: Affix filing details

eForm Service request number (SRN) B33894478 eForm filing date 07/03/2012 (DD/MM/YYYY)
Digital signature of the authorising officer
Digitally signed by Singh

Singh Muktar

Confirm submission
This e-Form is hereby registered
DN: c=IN, o=Ministry of
Corporte Affairs, ou=Registrar
of Companies,

Muktar
postalCode=700020, st=West
Bengal, cn=Singh Muktar
Date: 2012.03.12 14:37:01
+05'30'

Date of signing 12/03/2012 (DD/MM/YYYY)

Page 2 of 2
 FORM NO. INC-22 Notice of situation or change
of situation of registered
[Pursuant to section 12(2) & (4) of The office
Companies Act, 2013 and Rule 25 and 27
of The Companies (Incorporation) Rules
2014 ]

Form Language English Hindi

Refer the instruction kit for filling the form.
1. * This form is for New company Existing company

2. * (a) Corporate identity number (CIN) of company U65999MH2009PTC227966 Pre-fill

or SRN of Form No. INC-1
(b) Global location number (GLN) of company

3. (a) Name of the company

MANGLAM VANIJYA PRIVATE LIMITED
(b) Address of the registered office of the company

205, HARI CHAMBERS,

58/64, SHAHID BHAGAT SINGH MARG, FORT
MUMBAI
(c) Name of the office of existing Registrar of Companies (RoC)

Registrar of Companies, Mumbai

(d)* Purpose of the form Change within local limits of city, town or village
Change outside local limits of city, town or village,within the same RoC and state
Change in RoC within the same state
Change in state within the jurisdiction of same RoC
Change in state outside the jurisdiction of existing RoC
4. Notice is hereby given that
* (a) The address of the registered office of the company with effect from
12/01/2015 (DD/MM/YYYY) is

The date of incorporation of company is

*Address Line I 1102, Lodha Supremus, Dr. E Moses Road
Line II Worli Naka, Worli
* City Mumbai
* District
Mumbai City
* State/Union Territory Maharashtra-MH

Country INDIA
* Pin code 400018
* email ID priti.jain@manglam-india.com
(b) * Registered Office is
Owned by Company Owned by director(Not taken on lease by company)
Taken on lease by company Owned by any other entity/Person (Not taken on lease by company)
*
(c) Name of office of proposed RoC or new RoC
Registrar of Companies, Mumbai

(d) Full address of the police station under whose jurisdiction the registered office is situated
* Name Worli Police Station

* Address Line I Doctor Annie Besant Road,

Address Line II Worli

* City Mumbai
State/Union Territory Maharashtra-MH

* Pin code 400030

(e) * Particulars of the Utility Services Bill depicting the address of the registered office
(not older than two months) Electricity Bill
Page 1 of 3
 Attachments
(1) * Proof of Registered Office address List of attachments
(Conveyance/Lease deed/Rent Agreement Attach
Electricity bill.pdf
along with the rent receipts) etc.;
Manglam Vani NOC.pdf
(2) * Copies of the utility bills as mentioned
Attach Manglam Vanj Board Resolution.pdf
above (not older than two months);
Reward Agreement0001.pdf
(3) *A proof that the Company is permitted to use the address Attach
as the registered office of the Company if the same is owned
by any other entity/ Person (not taken on lease by company);

(5) List of all the companies (specifying their CIN) having the Attach
same registered office address, if any;
(6) Optional attachment, if any Attach
Declaration Remove attachment

I * PRITI JAIN

have been authorized by the Board of Directors of the company vide resolution number NA
dated 30/12/2014 to sign this form and declare that
* all the requirements of The Companies Act,2013 and the rules made thereunder in respect of the subject
matter of this form and matters incidental thereto have been complied with.
* I also declare that all the information given herein above is true, correct and complete including the
attachments to this form and nothing material has been suppressed.

It is hereby further certified that Priyanka Purohit , a Chartered Accountant(in whole-time practice)
having Membership Number 122032 and certificate of practice number 122032
certifying this form has been duly engaged for this purpose.
Digitally signed by KHANDELWAL PRITI ANIL

* To be digitally signed by KHANDELWA DN: c=IN, o=Personal , CID - 3235969,

postalCode=400015, st=Maharashtra,
serialNumber=67a06ccacda93060cf1b2e2fe9244

L PRITI ANIL 49d3d5a0a7fef207bb0802a11580d21fea4,

cn=KHANDELWAL PRITI ANIL
Date: 2015.01.16 17:16:23 +05'30'

* Designation Director
* Director Identification Number of the director ; or 02561560
DIN or PAN of the manager or CEO or CFO; or
Membership number of the Company secretary
Certificate by practicing professional
I declare that I have been duly engaged for the purpose of certification of this form. It is hereby certified that I have
gone through the provisions of The Companies Act, 2013 and rules thereunder for the subject matter of this form and
matters incidental thereto and I have verified the above particulars (including attachment(s)) from the original records
maintained by the company which is subject matter of this form and found them to be true, correct and complete and
no information material to this form has been suppressed. I further certify that :
1. The said records have been properly prepared, signed by the required officers of the company and
maintained as per the relevant provisions of The Companies Act, 2013 and were found to be in order;
2. All the requried attachments have been completely and legibly attached to this form;
3. I further declare that I have personally visited the registered office given in the form at the address mentioned
herein above and verified that the said registered office of the company is functioning for the business purposes
of the company.

* To be digitally signed by
Digitally signed by PRIYANKA PUROHIT

PRIYANKA DN: c=IN, o=Personal, postalCode=400066,

st=Maharashtra,
serialNumber=036fb2b1530475fbe3ab670f2

PUROHIT
9b9cb81d93425e5f27f0b7d564a9ae261994
f7a, cn=PRIYANKA PUROHIT
Date: 2015.01.19 11:10:27 +05'30'

Chartered accountant (in whole-time practice) or Cost accountant (in whole-time practice) or
Company secretary (in whole-time practice)
* Whether associate or fellow Associate Fellow
* Membership Number 122032
* Certificate of practice number 122032
Note: Attention is drawn to provisions of Section 448 and 449 which provide for punishment for false
statement/cerficate and punishment for false evidence respectively.

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This eForm has been taken on file maintained by the registrar of companies through electronic mode and on
the basis of statement of correctness given by the filing company.

Page 3 of 3
 FORM NO. INC-22 Notice of situation or change
of situation of registered
[Pursuant to section 12(2) & (4) of The office
Companies Act, 2013 and Rule 25 and 27 of
The Companies(Incorporation) Rules, 2014]

Form language English Hindi

Refer the instruction kit for filling the form.
1. * This Form is for New company Existing company

2. * (a) Corporate identity number (CIN) of company U65999MH2009PTC227966 Pre-fill

(b) Global location number (GLN) of company

3. (a) Name of the company
MANGLAM VANIJYA PRIVATE LIMITED

(b) Address of the registered office of the company

1102, Lodha Supremus, Dr. E Moses RoadWorli Naka, WorliMumbaiMumbai CityMaharashtra400018India

(c) Name of office of existing Registrar of Companies (RoC)

RoC - Mumbai
(d)* Purpose of the form Change within local limits of city, town or village
Change outside local limits of city, town or village,within the same RoC and state
Change in RoC within the same state
Change in state within the jurisdiction of same RoC
Change in state outside the jurisdiction of existing RoC
4. Notice is hereby given that
* (a) The address of the registered office of the company is situated with effect from
19/08/2019 (DD/MM/YYYY) at

the date of incorporation of company is

*Address Line I 5th Floor, Technopolis Knowledge Park,
Line II Mahakali Caves Road, Chakala, Andheri(E)
* City
Mumbai
* District
Mumbai City
* State/Union Territory Maharashtra-MH

Country INDIA

* Pin Code 400093

* email ID manglam.vanijya@gmail.com
(b) * Registered Office is
Owned by Company Owned by Director(Not taken on lease by company)
Taken on Lease by company Owned by any other entity/Person (Not taken on lease by company)
(c) * Name of office of Proposed RoC or new RoC
Registrar of Companies, Maharashtra, Mumbai
(d) The full address of the police station under whose jurisdiction the registered office of the company is situated
* Name MIDC Police Station

* Address Line I Krantiveer Lakhuji Salve Marg,

Address Line II Mulgaon, Andheri East
* City Mumbai
State/Union Territory Maharashtra

* Pincode 400093
(e) * Particulars of the Utility Services Bill depicting the address of the registered office
(not older than two months) Telephone Bill
Page 1 of 3
Attachments
(1) * Proof of Registered Office address List of attachments
Attach
(Conveyance/Lease deed/Rent Agreement etc.
Quest Coworks- telephone bill.pdf
along with the rent receipts)
Attach Quest Contract.pdf
(2) * Copies of the utility bills as mentioned Manglam Vanijya Pvt Ltd - NOC Scan.pd
above (not older than two months) CTC Final.pdf

(4) * A proof that the Company is permitted to use the address Attach
as the registered office of the Company if the same is owned
by any other entity/ Person (not taken on lease by company)

(6) List of all the companies (specifying their CIN) having the Attach
same registered office address, if any
(7) Optional attachment, if any Attach
Declaration Remove attachment

I * PRITI KHANDELWAL

A person named in the articles as a of the company

have been authorized by the Board of Directors of the company vide resolution number 03
dated 19/08/2019 to sign this form and declare that

* all the requirements of The Companies Act,2013 and the rules made thereunder in respect of the subject
matter of this form and matters incidental thereto have been complied with.
* I also declare that all the information given herein above is true, correct and complete including the
attachments to this form and nothing material has been suppressed.
It is hereby further certified that Bhavisha Jewani ,a Company secretary(in whole time practice)
having Membership number 8503 and certificate of practice no 9346
certifying this form has been duly engaged for this purpose.
* To be digitally signed by PRITI ANIL
Digitally signed by PRITI ANIL KHANDELWAL
DN: c=IN, o=Personal, postalCode=400015, st=Maharashtra,
2.5.4.20=c222a62104377101a20de40eabfd8978907df91ac1
b93575634e7354d603fda3,
serialNumber=67a06ccacda93060cf1b2e2fe924449d3d5a0a

KHANDELWAL 7fef207bb0802a11580d21fea4, cn=PRITI ANIL

KHANDELWAL
Date: 2019.08.23 10:23:13 +05'30'

* Designation Director
* DIN of the director ; or DIN or PAN of the 02561560
manager or CEO or CFO; or membership number of
the Company Secretary
Certificate by practicing professional
I declare that I have been duly engaged for the purpose of certification of this form. It is hereby certified that I have
gone through the provisions of The Companies Act, 2013 and rules thereunder for the subject matter of this form and
matters incidental thereto and I have verified the above particulars (including attachment(s)) from the original records
maintained by the company which is subject matter of this form and found them to be true, correct and complete and
no information material to this form has been suppressed. I further certify that :
1. The said records have been properly prepared, signed by the required officers of the company and
maintained as per the relevant provisions of The Companies Act, 2013 and were found to be in order;
2. All the requried attachments have been completely and legibly attached to this form;
3. I further declare that I have personally visited the registered office given in the form at the address mentioned
herein above and verified that the said registered office of the company is functioning for the business purposes
of the company. Digitally signed by BHAVISHA RAVI
BHAVISHA JEWANI

To be digitally signed by
DN: c=IN, o=Personal , CID - 6624363,
2.5.4.20=53ee7ff1f4bb56d1639471cbc2435

RAVI c3e5401844f7e6d26ddc2148cb9cc3b6a2a,
postalCode=421004, st=Maharashtra,
serialNumber=ca4d8b823d087f3b4f9221d1

JEWANI
48f7749743fcd3820b91db18095e109efae1f
1a6, cn=BHAVISHA RAVI JEWANI
Date: 2019.08.23 11:35:18 +05'30'

Category
Chartered accountant (in whole time practice) or Cost accountant (in whole time practice) or
Company secretary (in whole time practice)
Whether Associate Fellow
Membership number
Certificate of Practice number

Note: Attention is drawn to provisions of Section 448 and 449 which provide for punishment for false
statement/certificate and punishment for false evidence respectively.

Modify Check Form Prescrutiny Submit

Page 2 of 3
The eForm has been taken on the file maintained by the registrar of companies through electronic mode
and on the basis of statement of correctness given by the filing company

Page 3 of 3