| CIN | U66000WB2019PTC233360 |
| Company Name | AVIA INSURANCE BROKERS PRIVATE LIMITED |
| ROC Code | RoC-Kolkata |
| Registration Number | 233360 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 3,50,00,000 |
| Paid up Capital (Rs) | 2,50,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 08-08-2019 |
| Registered Address | 75C, PARK STREET 4TH FLOOR, UNIT 44 KOLKATA Kolkata WB 700016 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 03-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00075114 | SUDHIN ROYCHOWDHURY | 08-08-2019 |
| 00920608 | SUNIRMAL TALUKDAR | 23-09-2019 |
| 02795223 | SOUMYADRI SHEKHAR BOSE | 08-08-2019 |
| 07528693 | CHACKO JOSEPH | 23-09-2019 |
| 08556352 | KAMAL DASGUPTA | 23-09-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,60,000 |
| MGT-7 | ₹ 2,51,000 |
| Total Penalty | ₹ 5,11,000 |
🎉90% WAIVER APPLIED | - ₹ 4,59,900 |
| Amount Payable (10%) | ₹ 51,100 |
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.