| CIN | U40106UR2019PTC010091 |
| Company Name | DS SMART ENERGY PRIVATE LIMITED |
| ROC Code | RoC-Uttarakhand |
| Registration Number | 010091 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 3,50,00,000 |
| Paid up Capital (Rs) | 2,01,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 10-08-2019 |
| Registered Address | CO SHUBHAM ENTERPRISES, PLOT NO.1 MAHINDRA TRACTOR AGENCY, MORADABAD ROAD KASHIPUR Udham Singh Nagar UR 244713 IN |
| Address other than R/o | DS SMART ENERGY PRIVATE LIMITED, 3rd MILE STONE VILL. PIPRA NEAR PARAG MILK FACTORY PURANPUR ROAD PILIBHIT 262001 UP IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00573723 | RAKESH KUMAR AGARWAL | 20-06-2022 |
| 01622039 | ANUJ KUMAR AGRAWAL | 01-04-2021 |
| 01974372 | RADHA RANI | 20-06-2022 |
| 03571613 | SMITA AGARWAL | 10-08-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,61,200 |
| MGT-7 | ₹ 2,52,200 |
| DIR-3 KYC | ₹ 5,000 |
| Total Penalty | ₹ 5,18,400 |
🎉90% WAIVER APPLIED | - ₹ 4,66,560 |
| Amount Payable (10%) | ₹ 51,840 |
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.