| CIN | U72900UP2021FTC140038 |
| Company Name | BALLOON ONE INDIA PRIVATE LIMITED |
| ROC Code | RoC-Kanpur |
| Registration Number | 140038 |
| Company Category | Company limited by shares |
| Company SubCategory | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 06-01-2021 |
| Registered Address | Unit No. 1211 Plot No C- 03 Galaxy Blue Sapphire Plaza, Sector-4 Gautam Buddha Nagar Gautam Buddha Nagar Uttar Pradesh India 201318 |
| Email Id | craig.powell@balloonone.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2024 |
| Date of Balance Sheet | 31-03-2024 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09020745 | CRAIG POWELL | 06-01-2021 |
| 09020746 | ONDREJ PRIBYL | 06-01-2021 |
| 10539797 | GAURAV SHARMA | 30-09-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 15,300 |
| MGT-7 | ₹ 12,300 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 27,600 |
🎉90% WAIVER APPLIED | - ₹ 24,840 |
| Amount Payable (10%) | ₹ 2,760 |
Full waiver breakdown available next page
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