| CIN | U85110DL1999PTC190362 |
| Company Name | DENAVE INDIA PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 190362 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 5,00,00,000 |
| Paid up Capital (Rs) | 1,78,76,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 12-01-1999 |
| Registered Address | No. 406A, Indraprastha Tower, 6, Commercial Complex, Wazirpur, New Delhi New Delhi DL 110052 IN |
| Address other than R/o | No.A154A, 2nd Floor, Sector - 63, Noida UP 201307 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00031710 | SUBINDER JEET SINGH KHURANA | 15-06-2022 |
| 00179608 | DEBABRATA MAJUMDAR | 12-01-1999 |
| 00188864 | SNEHASHISH BHATTACHARJEE | 30-03-2001 |
| 00304905 | NARAYAN RAMASWAMY | 04-04-2018 |
| 00524035 | SUNIL REWACHAND CHANDIRAMANI | 15-06-2022 |
| 00584548 | PONDICHERRY CHIDAMBARAM BALASUBRAMANIAN | 23-11-2021 |
| 00628914 | RAGHUNANDANA TANGIRALA | 23-11-2021 |
| 02706296 | BALAJI SWAMINATHAN | 23-11-2021 |
| 09069798 | SARAVANAN RAMACHANDRAN CHITTARY | 23-11-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,37,400 |
| MGT-7 | ₹ 1,31,400 |
| Total Penalty | ₹ 2,68,800 |
🎉90% WAIVER APPLIED | - ₹ 2,41,920 |
| Amount Payable (10%) | ₹ 26,880 |
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.