| CIN | U36912MH2007PTC174491 |
| Company Name | GIA INDIA LABORATORY PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 174491 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,30,00,00,000 |
| Paid up Capital (Rs) | 98,95,78,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 26-09-2007 |
| Registered Address | 10th floor,Trade Centre,CST Road Bandra Kurla Complex, Bandra (E), Mumbai MH 400098 IN |
| Email Id | bsharma@gia.edu |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 26-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01863727 | THOMAS MOSES | 17-01-2008 |
| 02638433 | SRIRAM NATARAJAN | 09-07-2019 |
| 02638433 | SRIRAM NATARAJAN | 09-07-2019 |
| 02791618 | DAVID TEARLE | 14-09-2009 |
| AKLPA9125F | BHAIRAVI PRASHANT SHARMA | 20-06-2013 |
| 06649866 | SUSAN JACQUES | 13-09-2013 |
| 08494353 | PRITESH PATEL | 09-07-2019 |
| 08494353 | PRITESH PATEL | 09-07-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,200 |
| MGT-7 | ₹ 1,43,200 |
| Total Penalty | ₹ 2,95,400 |
🎉90% WAIVER APPLIED | - ₹ 2,65,860 |
| Amount Payable (10%) | ₹ 29,540 |
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.