| CIN | U45209TG2020PTC142499 |
| Company Name | EVANIK TOWERS AND RESORTS PRIVATE LIMITED |
| ROC Code | RoC-Hyderabad |
| Registration Number | 142499 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 15,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 04-08-2020 |
| Registered Address | 8-2-29382A281-L, 2nd Floor, Road No.1 Road No.10C,Jubilee Hills, Shaikpet Hyderabad Telangana India 500033 |
| Email Id | eravikeshav@yahoo.co.in |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 08821466 | UMA DEVI EVANI | 04-08-2020 |
| 02855253 | EVANI RAVI KESHAV | 04-08-2020 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 4,39,300 |
| MGT-7 | ₹ 4,24,300 |
| DIR-3 KYC | ₹ 10,000 (Excluded) |
| Total Penalty | ₹ 8,63,600 |
🎉90% WAIVER APPLIED | - ₹ 7,77,240 |
| Amount Payable (10%) | ₹ 86,360 |
Full waiver breakdown available next page
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