| CIN | U74999WB2022PTC257092 |
| Company Name | CLOVERPAY INDIA SOLUTIONS PRIVATE LIMITED |
| ROC Code | RoC-Kolkata |
| Registration Number | 257092 |
| 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 | 12-09-2022 |
| Registered Address | Co Paresh Nath Mondal, So Lt. Gobinda Vill. Jollo PO. Bagrakanda, PS. Sainthia Birbhum West Bengal India 731201 |
| Email Id | cloverpayindiasolutionspvtltd@gmail.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 |
|---|---|---|
| 09734099 | ABHISHEK GHOSH | 12-09-2022 |
| 09734100 | PARTHASARATHI MONDAL | 12-09-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 15,300 |
| MGT-7 | ₹ 12,300 |
| Total Penalty | ₹ 27,600 |
🎉90% WAIVER APPLIED | - ₹ 24,840 |
| Amount Payable (10%) | ₹ 2,760 |
Full waiver breakdown available next page
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