| CIN | U01100JK2021PTC012978 |
| Company Name | FILAVAL NURSERY PRIVATE LIMITED |
| ROC Code | RoC-Jammu |
| Registration Number | 012978 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 4,50,00,000 |
| Paid up Capital (Rs) | 4,50,00,000 |
| Date of Incorporation | 15-12-2021 |
| Registered Address | 7, KOHINOOR HOUSE, SHEIKH BAGH, Srinagar Jammu & Kashmir India 190001 |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2024 |
| Date of Balance Sheet | 31-03-2024 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09437593 | LIGONNIERE THIERRY JEAN MARCEL HENRI | 15-12-2021 |
| 02783678 | SYED JUNAID ALTAF | 15-12-2021 |
| 00725678 | AMIT BANSAL | 15-12-2021 |
| 03493946 | VIKASH KUMAR AGARWAL | 15-12-2021 |
| 09273112 | NAVIN PARASRAMPURIA | 30-09-2024 |
| 10344772 | BENOIT TEZENAS DU MONTCEL | 30-09-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,000 |
| MGT-7 | ₹ 11,000 |
| DIR-3 KYC | ₹ 5,000 |
| Total Penalty | ₹ 30,000 |
🎉90% WAIVER APPLIED | - ₹ 27,000 |
| Amount Payable (10%) | ₹ 3,000 |
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.