| CIN | U41000RJ2017NPL059025 |
| Company Name | CETP FOUNDATION (PALI) |
| ROC Code | RoC-Jaipur |
| Registration Number | 059025 |
| 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) | 582 |
| Date of Incorporation | 08-09-2017 |
| Registered Address | COMMON EFFLUENT TREATMENT PLANT MANDIA ROAD PALI Pali RJ 306401 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00287003 | SURESH CHANDRA GUPTA | 27-09-2019 |
| 02626341 | AMIT GEMAWAT | 30-09-2021 |
| 07149924 | ANIL GULECHHA | 27-09-2019 |
| 07357415 | VINAY KUMAR JAIN | 15-01-2020 |
| 07796273 | KISHOR MEHTA | 08-09-2017 |
| 07796281 | MAHAVEER MEHTA | 18-11-2021 |
| 07796308 | RAVI MOHAN BHUTRA | 18-11-2021 |
| 08198687 | ARUN JAIN | 16-08-2018 |
| 08198689 | MUNESHWAR RAJ MODI | 18-11-2021 |
| 08320719 | MANISH PORWAL KUMAR | 18-11-2021 |
| 08585447 | SANDEEP MEHTA | 12-10-2019 |
| 08683214 | SURENDRA KUMAR ARORA | 18-11-2021 |
| 08915592 | RAJENDRA DOSHI | 11-10-2020 |
| 08916161 | SALEEM MOHAMMED | 11-10-2020 |
| 08919189 | NARENDRA KUMAR TALESRA | 18-11-2021 |
| 09342873 | NILESH KUMAR SEMLANI | 30-09-2021 |
| 09404425 | JAGDISH CHANDRA VOHRA | 18-11-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,61,200 |
| MGT-7 | ₹ 2,52,200 |
| Total Penalty | ₹ 5,13,400 |
🎉90% WAIVER APPLIED | - ₹ 4,62,060 |
| Amount Payable (10%) | ₹ 51,340 |
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.