Company Information

CIN
Status
Date of Incorporation
11 January 1984
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
23,953,400
Authorised Capital
40,000,000

Directors

Namita Gupta
Namita Gupta
Director/Designated Partner
for almost 2 years
Rajat Gupta
Rajat Gupta
Director/Designated Partner
for over 1 year
Saket Sharma
Saket Sharma
Director/Designated Partner
for over 1 year
Umesh Shukla
Umesh Shukla
Director/Designated Partner
for over 16 years
Ashwani Kumar Gupta
Ashwani Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
02 March 2017
Idbi Trusteeship Services Limited
120 Crore
25 May 2011
Idbi Trusteeship Services Limited
472 Crore
02 March 2017
Idbi Trusteeship Services Limited
0
25 May 2011
Idbi Trusteeship Services Limited
0
02 March 2017
Idbi Trusteeship Services Limited
0
25 May 2011
Idbi Trusteeship Services Limited
0

Documents

Form PAS-6-10092020_signed
Letter of the charge holder stating that the amount has been satisfied-18062020
Form CHG-4-18062020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-27122019
Form ADT-1-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Optional Attachment-(2)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
List of share holders, debenture holders;-20112019
Copy of the intimation sent by company-20112019
Optional Attachment-(1)-20112019
Form DIR-12-20112019_signed
Form MGT-14-20052019_signed

Frequently Asked Questions

What is the incorporation date of the Mani capitals limited?

Incorporation date of the company is 11 January 1984 .

What is the state of the Mani capitals limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Mani capitals limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mani capitals limited?

Mani capitals limited has appointed 5 of directors.

Who are the appointed Directors in Mani capitals limited?

The appointed directors in the company are:

  • Ashwani kumar gupta
  • Saket sharma
  • Umesh shukla
  • Namita gupta
  • Rajat gupta