| CIN | U74140MH2005PTC155523 |
| Company Name | AFFLUENCE ADVISORY PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 155523 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 5,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 22-08-2005 |
| Registered Address | FLAT NO 102, ASHIANA APARTMENT, PLOT NO. 23A 11TH ROAD, T.P.S. III SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN |
| Email Id | [email protected] |
| 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 |
|---|---|---|
| 00136476 | SATYA NARAYAN BAHETI | 18-10-2021 |
| 02428623 | SANJIV KUMAR SACHDEV | 18-02-2022 |
| 06644875 | SACHIN SHIVA KOTIAN | 31-03-2014 |
| 08047308 | VINESH DEEPAK MESTRY | 10-01-2018 |
| 09573833 | DWIRESH MADHUSUDAN OZA | 18-04-2022 |
| Form | Penalty |
|---|---|
| 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 |
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.