| CIN | U85300MH2021NPL358173 |
| Company Name | C M MUNDHRA FOUNDATION |
| ROC Code | RoC-Mumbai |
| Registration Number | 358173 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 31-03-2021 |
| Registered Address | 404, Acme Industrial Estate, 4th Floor Goregaon East Mumbai City Maharashtra India 400063 |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2023 |
| Date of Balance Sheet | 31-03-2023 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00087385 | KANHAIYALAL MANNALAL MUNDHRA | 31-03-2021 |
| 00095233 | DEVKISHAN MANNALAL MUNDHRA | 31-03-2021 |
| 00094962 | SANTOSHKUMAR MANNALAL MUNDHRA | 01-03-2022 |
| 00094994 | SHREEKISHAN MANNALAL MUNDHRA | 01-03-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 50,400 |
| MGT-7 | ₹ 47,400 |
| DIR-3 KYC | ₹ 5,000 |
| Total Penalty | ₹ 1,02,800 |
🎉90% WAIVER APPLIED | - ₹ 92,520 |
| Amount Payable (10%) | ₹ 10,280 |
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.