| CIN | U91100MH2012NPL233995 |
| Company Name | ARSHIYA FOUNDATION |
| ROC Code | RoC-Mumbai |
| Registration Number | 233995 |
| Company Category | Company Limited by Guarantee |
| Company SubCategory | Guarantee and Association company |
| Class of Company | Public |
| Authorised Capital (Rs) | 0 |
| Paid up Capital (Rs) | 30,000 |
| Number of Members (Applicable in case of company without Share Capital) | 7 |
| Date of Incorporation | 31-07-2012 |
| Registered Address | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 06670064 | MAHESH MHATRE GAJANAN | 11-01-2017 |
| 09180967 | ARCHANA MAHESHWARI | 30-09-2022 |
| 09718467 | HEMA VIKAS SHAH | 30-09-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,60,300 |
| MGT-7 | ₹ 2,51,300 |
| Total Penalty | ₹ 5,11,600 |
🎉90% WAIVER APPLIED | - ₹ 4,60,440 |
| Amount Payable (10%) | ₹ 51,160 |
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.