| CIN | U82990MH2023FTC412554 |
| Company Name | DAVIES SHARED SERVICES (INDIA) PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 412554 |
| Company Category | Company limited by Shares |
| Company SubCategory | Subsidiary of Foreign Company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 19-10-2023 |
| Registered Address | 701 to 713, 7th Floor, Dynasty Business Park, Andheri East Mumbai Mumbai MH 400069 IN |
| Email Id | info@davies-group.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09628263 | VIDHI VIJAY DOSHI | 19-10-2023 |
| 10363955 | DAVID JOHN LEEDHAM | 19-10-2023 |
| 10363957 | JENNIFER DELONG MORRISSEY | 19-10-2023 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 66,700 |
| MGT-7 | ₹ 60,700 |
| Total Penalty | ₹ 1,27,400 |
🎉90% WAIVER APPLIED | - ₹ 1,14,660 |
| Amount Payable (10%) | ₹ 12,740 |
Full waiver breakdown available next page
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