| CIN | U74999MH2020PTC335765 |
| Company Name | FDM FACILITY MANAGEMENT SOLUTIONS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 335765 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 09-01-2020 |
| Registered Address | ROOM NO 101, HAMIDIYA APARTMENT, SHIVAJI NAGAR, RABODI Thane Maharashtra India 400601 |
| Email Id | moazzam.shaikh99@gmail.com |
| 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 |
|---|---|---|
| 08663763 | FAIZAN SALIM SHAIKH | 09-01-2020 |
| 08663764 | MOAZZAM SALIM SHAIKH | 09-01-2020 |
| 08663765 | MOHAMAD DASTAGEER CHIGROLLI | 09-01-2020 |
| 08456666 | DAVAL IMAM SHAIKH | 09-01-2020 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,76,000 |
| MGT-7 | ₹ 2,64,000 |
| DIR-3 KYC | ₹ 15,000 (Excluded) |
| Total Penalty | ₹ 5,40,000 |
🎉90% WAIVER APPLIED | - ₹ 4,86,000 |
| Amount Payable (10%) | ₹ 54,000 |
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.