| CIN | U93000GJ2014NPL078354 |
| Company Name | CONFEDERATION OF REAL ESTATE DEVELOPERS ASSOCIATION OF INDIA - SURAT |
| ROC Code | RoC-Ahmedabad |
| Registration Number | 078354 |
| 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) | 5000 |
| Date of Incorporation | 21-01-2014 |
| Registered Address | F-19, Regent Arcade, Opp. Zaveri & Co. Ghod Dod Road, Surat Surat GJ 395001 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 19-10-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01258030 | BHAVESH SUBHODHBHAI SANGHAVI | 21-01-2014 |
| 01439155 | HARSHIL JASUBHAI DELIWALA | 01-04-2022 |
| 03106981 | GORDHANBHAI RANCHHODBHAI ASODARIA | 21-01-2014 |
| 03263282 | RAVJIBHAI PATEL PREMJIBHAI | 01-04-2022 |
| 05354440 | DIPAN HITENDRARAI DESAI | 01-04-2022 |
| 06775421 | JIGNESH PATEL | 21-01-2014 |
| 06856287 | AMAR ARVINDKUMAR RAVAL | 01-04-2022 |
| 08011668 | HARESHBHAI MAVJIBHAI MOTISARIYA | 01-04-2022 |
| 09189642 | TUSHAR MANJIBHAI LAKHANI | 01-04-2022 |
| 09424432 | VIJAYKUMAR SHAMBHUBHAI DHAMELIA | 01-04-2022 |
| 09424450 | SANJAYBHAI MANGUKIYA | 01-04-2022 |
| 09424475 | UMESH PARSHOTTAMBHAI PATEL | 01-04-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,60,000 |
| MGT-7 | ₹ 2,51,000 |
| Total Penalty | ₹ 5,11,000 |
🎉90% WAIVER APPLIED | - ₹ 4,59,900 |
| Amount Payable (10%) | ₹ 51,100 |
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.