| CIN | U91120MH2006GAP159540 |
| Company Name | BOMBAY MUDIBAZAR KARIANA MERCHANTS ASSOCIATION |
| ROC Code | RoC-Mumbai |
| Registration Number | 159540 |
| Company Category | Company Limited by Guarantee |
| Company SubCategory | Guarantee and Association company |
| Class of Company | Public |
| Authorised Capital (Rs) | 0 |
| Paid up Capital (Rs) | 0 |
| Number of Members (Applicable in case of company without Share Capital) | 169 |
| Date of Incorporation | 06-02-2006 |
| Registered Address | C-64,A.P.M.C-1,PHASE II,SECTOR 19, VASHI TURBHE, NAVI MUMBAI MH 400703 IN |
| Email Id | mudibazar4u@hotmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 27-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00352856 | KIRTI AMRUTLAL RANA | 26-03-2011 |
| 01337388 | HEMAL MANORDAS SHAH | 27-06-2019 |
| 01420813 | JAYESH DEVENDRA SHETH | 26-03-2011 |
| 02047643 | BHUPENDRA JAMNADAS SHAH | 26-03-2011 |
| 05227743 | DIVYESH MANSUKHLAL SHAH | 26-03-2011 |
| 05227747 | KAMLESH RATILAL PATEL | 27-06-2019 |
| 05270008 | NITIN AMBALAL PATEL | 27-06-2019 |
| 06956535 | HARSHAD PRANSHANKER TRIVEDI | 25-09-2014 |
| 06956538 | RAJESH UMIYASHANKAR TRIVEDI | 27-06-2019 |
| 06956547 | AJAY NAVINCHANDRA MEHTA | 25-09-2014 |
| 06981281 | KANTILAL RAMJI BHATT | 25-09-2014 |
| 07503685 | KETAN SOBHAGCHAND SHAH | 01-04-2017 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,800 |
| MGT-7 | ₹ 1,43,800 |
| Total Penalty | ₹ 2,96,600 |
🎉90% WAIVER APPLIED | - ₹ 2,66,940 |
| Amount Payable (10%) | ₹ 29,660 |
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.