| CIN | U74899DL1995PTC072373 |
| Company Name | GLORIA FINVEST PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 072373 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 8,50,00,000 |
| Paid up Capital (Rs) | 4,24,01,810 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 12-09-1995 |
| Registered Address | Flat 2D, Tower No.3, AP Wonder Rithala, Delhi-110085 delhi East Delhi DL 110085 IN |
| Address other than R/o | Plot No. 37, Third Floor, Sarswati Kunj, Sector 54 Golf Course Road Gurgaon HR 122002 IN |
| Email Id | gloria.finvest@rediffmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00085662 | SUMAN GOEL | 15-01-1998 |
| 00098512 | MANJU GOEL | 12-09-1995 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,500 |
| MGT-7 | ₹ 1,43,500 |
| Total Penalty | ₹ 2,96,000 |
🎉90% WAIVER APPLIED | - ₹ 2,66,400 |
| Amount Payable (10%) | ₹ 29,600 |
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.