| CIN | U91120MP2011NPL027150 |
| Company Name | CONFEDERATION OF REAL ESTATE DEVELOPERS ASSOCIATION OF INDIA - BHOPAL CHAPTER ( CREDAI BHOPAL) |
| ROC Code | RoC-Gwalior |
| Registration Number | 027150 |
| Company Category | Company Limited by Guarantee |
| Company SubCategory | Guarantee and Association company |
| Class of Company | Public |
| Authorised Capital (Rs) | 0 |
| Paid up Capital (Rs) | 1,00,59,907.82 |
| Number of Members (Applicable in case of company without Share Capital) | 500 |
| Date of Incorporation | 18-11-2011 |
| Registered Address | M3 & M4, Plot no. 273, Gomti Villa MP Nagar Zone II Bhopal Bhopal MP 462011 IN |
| Email Id | bhopalcredai@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 24-08-2020 |
| Date of Balance Sheet | 31-03-2020 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00088586 | SUNIL MOOLCHANDANI | 18-11-2011 |
| 00349663 | MANISH JAIN | 18-11-2011 |
| 00384122 | SUNIL KUMAR GUPTA | 31-08-2018 |
| 00917066 | PRITPAL SINGH BINDRA | 31-08-2018 |
| 00939071 | MANOJ SINGH | 18-11-2011 |
| 01296777 | VIPIN GOEL | 18-11-2011 |
| 01335866 | JAYANT KUMAR BHANDARI | 18-11-2011 |
| 01374541 | DINESHKUMAR GOYAL | 18-11-2011 |
| 02446564 | NITIN AGRAWAL | 31-08-2018 |
| 02730529 | SONESH RAJDEV | 31-08-2018 |
| 03047390 | KISHAN LAL SHARMA | 18-11-2011 |
| 03201147 | PRANAV PRADHAN | 31-08-2018 |
| 03630600 | AJAY SHARMA | 18-11-2011 |
| 03630664 | WASIQ HUSSAIN KHAN | 18-11-2011 |
| 08260636 | NEERAJ BHUSHAN MACKER | 16-11-2018 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 4,37,300 |
| MGT-7 | ₹ 4,22,300 |
| Total Penalty | ₹ 8,59,600 |
🎉90% WAIVER APPLIED | - ₹ 7,73,640 |
| Amount Payable (10%) | ₹ 85,960 |
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.