| CIN | U51909DL2005PTC133990 |
| Company Name | GAURHARI TRADERS PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 133990 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 9,80,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 15-03-2005 |
| Registered Address | E-6 SHARDANAND MARKETLAHORI GATE DELHI DL 110006 IN |
| Email Id | akash302302@yahoo.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2014 |
| Date of Balance Sheet | 31-03-2014 |
| Company Status (for e-filing) | Converted to LLP and Dissolved |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00242404 | VANDANA GUPTA | 15-03-2005 |
| 00350635 | VINIT GUPTA | 15-03-2005 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 21,71,800 |
| MGT-7 | ₹ 21,38,800 |
| Total Penalty | ₹ 43,10,600 |
🎉90% WAIVER APPLIED | - ₹ 38,79,540 |
| Amount Payable (10%) | ₹ 4,31,060 |
Full waiver breakdown available next page
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