| CIN | U74999TN2012PTC088002 |
| Company Name | DEBITS AND CREDITS ACCOUNTING AND FINANCE SOLUTIONS PRIVATE LIMITED |
| ROC Code | RoC-Chennai |
| Registration Number | 088002 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt 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 | 09-10-2012 |
| Registered Address | 31, 5TH STREET, K.V.COLONY WEST MAMBALAM CHENNAI Chennai TN 600033 IN |
| Email Id | ragavmanian@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 26-05-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 03622336 | RAGAVENDER TAMARANKOTTAI MANIAN | 09-10-2012 |
| 03622586 | INDUMATHI MANIAN | 09-10-2012 |
| 07424838 | SIDDHARTH SUKUMAR | 14-06-2017 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,55,500 |
| MGT-7 | ₹ 1,46,500 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 3,02,000 |
🎉90% WAIVER APPLIED | - ₹ 2,71,800 |
| Amount Payable (10%) | ₹ 30,200 |
Full waiver breakdown available next page
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