| CIN | U41000TN2009PTC071783 |
| Company Name | ACCIONA AGUA INDIA PRIVATE LIMITED |
| ROC Code | RoC-Chennai |
| Registration Number | 071783 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 11,12,00,000 |
| Paid up Capital (Rs) | 11,11,99,990 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 01-06-2009 |
| Registered Address | South Wing, 4th Floor, Kakani Towers, No. 15, Khader Nawaz Khan Road, Nungambakkam, Chennai TN 600006 IN |
| Email Id | josemaria.ortega.loizaga@acciona.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 |
|---|---|---|
| 02389715 | SHAURYA MITRA TOMAR | 25-12-2016 |
| 03317483 | MARIA OLGA CORELLA HURTADO | 28-11-2014 |
| 05277753 | JOSE MARIA ORTEGA LOIZAGA | 01-05-2012 |
| 07010988 | JOSE LUIS DIAZ CANEJA RODRIGUEZ | 28-11-2014 |
| AOGPL4540J | LALIT | 01-08-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,55,500 |
| MGT-7 | ₹ 1,46,500 |
| Total Penalty | ₹ 3,02,000 |
🎉90% WAIVER APPLIED | - ₹ 2,71,800 |
| Amount Payable (10%) | ₹ 30,200 |
Full waiver breakdown available next page
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