| CIN | U74991GJ2016NPL091648 |
| Company Name | GESIA IT ASSOCIATION |
| ROC Code | RoC-Ahmedabad |
| Registration Number | 091648 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 23,700 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 23-04-2016 |
| Registered Address | 300, 3rd FLOOR, PARSWANATH BUSINESS PARK, NR. PRAHLADNAGAR GARDEN, S.G. HIGHWAY, SATELLITE AHMEDABAD Ahmedabad GJ 380015 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 13-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00021744 | PRANAV NIRANJAN PANDYA | 09-07-2016 |
| 00169558 | VIPUL HARIDAS THAKKAR | 09-07-2016 |
| 00193649 | TEJINDERPALSINGH PRITAMSINGH OBEROI | 23-04-2016 |
| 00952254 | ADITYA MAHESH SHAH | 25-09-2018 |
| 01002700 | SATYARTH SRIVASTAVA | 09-07-2016 |
| 02123768 | MAULIK RAMKRISHNA BHANSALI | 23-04-2016 |
| 02533086 | NILAY JASHBHAI PATEL | 09-07-2016 |
| 02846519 | NILESH MAHENDRA KUVADIA | 23-04-2016 |
| 03290392 | DHRUVKUMAR PRABODHBHAI PATEL | 17-12-2020 |
| 07018795 | KEYUR VINODBHAI BHALAVAT | 17-12-2020 |
| 07269459 | UMESH RATEJA | 17-08-2017 |
| 07496423 | UMESH SATISHKUMAR UTTAMCHANDANI | 13-11-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,60,300 |
| MGT-7 | ₹ 2,51,300 |
| Total Penalty | ₹ 5,11,600 |
🎉90% WAIVER APPLIED | - ₹ 4,60,440 |
| Amount Payable (10%) | ₹ 51,160 |
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.