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MANI CAPITALS LIMITED

CIN : U65992UP1984PLC006390
|
ROC : RoC-Kanpur
Active
Last Updated On : 09-04-2023
CINU65992UP1984PLC006390
Company NameMANI CAPITALS LIMITED
ROC CodeRoC-Kanpur
Registration Number006390
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)4,00,00,000
Paid up Capital (Rs)23,953
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-01-1984
Registered Address14 RATAN MAHAL15197 CIVIL LINES KANPUR UTTAR PRADESH UP 208001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00108678ASHWANI KUMAR GUPTA11-03-1993
00121530UMESH SHUKLA25-10-2002
00176887SAKET SHARMA01-02-2000
02919575RAJAT GUPTA16-03-2019
MANI CAPITALS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-01-1984. Its Corporate Identification Number (CIN) is U65992UP1984PLC006390, and it carries the registration number 006390. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MANI CAPITALS LIMITED has an authorised share capital of ₹4,00,00,000 and paid-up capital of ₹23,953. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 14 RATAN MAHAL15197 CIVIL LINES KANPUR UTTAR PRADESH UP 208001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MANI CAPITALS LIMITED?
    14 RATAN MAHAL15197 CIVIL LINES KANPUR UTTAR PRADESH UP 208001 IN
  • Who are the owners / directors of MANI CAPITALS LIMITED?
    • ASHWANI KUMAR GUPTA
    • UMESH SHUKLA
    • SAKET SHARMA
    • RAJAT GUPTA
  • How can I contact MANI CAPITALS LIMITED?
    [email protected]
  • When was MANI CAPITALS LIMITED established?
    It was founded on 11-01-1984 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

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.