| CIN | U65992KL2000PTC014038 |
| Company Name | DIVYA DEEPAM KURIES PRIVATE LIMITED |
| ROC Code | RoC-Ernakulam |
| Registration Number | 014038 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,50,00,000 |
| Paid up Capital (Rs) | 1,18,65,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 27-06-2000 |
| Registered Address | 16182, OPP.MALA POST OFFICE MALA P.O THRISSUR KL 680732 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 02-10-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01530213 | JOHNSON KUNNATHUPARAMBIL JOSE | 27-06-2000 |
| 02221506 | THOMAS KAVALAKATTU ANTHONY | 17-08-2000 |
| 02313429 | KOZHIPATTU ANTHONY FRANCIS | 17-08-2000 |
| 02397216 | KATTUKARAN THOMAN DAVIS | 27-09-2010 |
| 02488942 | MANJAPPILLY LALITHAKUMARI | 17-08-2000 |
| 03345846 | JOY KOMPARA ASTHAPANOSE | 27-09-2010 |
| 03345956 | JOSE KAITHARAN FIJO | 27-09-2010 |
| 03352258 | CELIN JOMINY PURATHURKITTEN JOSEPH | 27-09-2010 |
| 03352647 | EZHUMALA KARUNAKARAN NAIR MOHANAN | 27-09-2010 |
| 05106285 | THETTAYIL FRANCIS BABY FRANCIS | 27-08-2011 |
| 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.