| CIN | U61190GJ1997PLC062406 |
| Company Name | ADITYA BIRLA MONEY MART LIMITED |
| ROC Code | RoC-Ahmedabad |
| Registration Number | 062406 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 1,25,00,00,000 |
| Paid up Capital (Rs) | 1,19,20,51,060 |
| Number of Members (Applicable in case of company without Share Capital) | 7 |
| Date of Incorporation | 13-06-1997 |
| Registered Address | INDIAN RAYON COMPOUND VERAVAL GJ 362266 IN |
| Address other than R/o | Mafatlal Chambers, B, 2nd Floor N. M. Joshi Marg, Lower Parel (West) Mumbai MH 400013 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-06-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00020429 | PINKY ATUL MEHTA | 01-11-2021 |
| 00239762 | TUSHAR HARENDRA SHAH | 25-03-2022 |
| 02125091 | MUKESH MALIK | 25-01-2023 |
| APLPB5737R | PRAMOD BOHRA | 25-07-2019 |
| ACKPJ7040F | SUNIL KUMAR JAIN | 01-09-2021 |
| BCYPV9565Q | PRAJAKTA PRAMOD VASAIKAR | 19-01-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,36,600 |
| MGT-7 | ₹ 1,30,600 |
| Total Penalty | ₹ 2,67,200 |
🎉90% WAIVER APPLIED | - ₹ 2,40,480 |
| Amount Payable (10%) | ₹ 26,720 |
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.