| CIN | U65923MH1996PLC099938 |
| Company Name | MANBA FINANCE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 099938 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 15,00,00,000 |
| Paid up Capital (Rs) | 12,55,64,700 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 31-05-1996 |
| Registered Address | 324, Runwal Heights Commercial Complex, L.B.S Marg, Opp. Nirmal Lifestyle, Mulund (West) Mumbai MH 400080 IN |
| Address other than R/o | Plot No. A-79, Road No. 16, Near Petrol Pump, Wagle Estate Thane MH 400604 IN |
| Email Id | secretarial@manbafinance.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00171306 | NIKITA MANISH SHAH | 31-05-1996 |
| 00979608 | KIRIT RATANSHI SHAH | 31-05-1996 |
| 00979854 | MANISH KIRITKUMAR SHAH | 01-02-2010 |
| AFIPM1151P | JAY MOTA | 31-03-2017 |
| 03105256 | JAY MOTA | 13-02-2023 |
| 06594455 | ANSHU SHRIVASTAVA | 03-03-2015 |
| 07054772 | MONIL MANISH SHAH | 07-02-2017 |
| 07641980 | ABHINAV SHARMA | 02-09-2019 |
| BKQPM2271L | BHAVISHA ASHISH JAIN | 08-10-2018 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,800 |
| MGT-7 | ₹ 1,43,800 |
| Total Penalty | ₹ 2,96,600 |
🎉90% WAIVER APPLIED | - ₹ 2,66,940 |
| Amount Payable (10%) | ₹ 29,660 |
Full waiver breakdown available next page
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.