| CIN | U65990KL2013PLC035734 |
| Company Name | GOSREE FINANCE LIMITED |
| ROC Code | RoC-Ernakulam |
| Registration Number | 035734 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 75,00,00,000 |
| Paid up Capital (Rs) | 31,93,99,340 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 20-12-2013 |
| Registered Address | 41889-A3, MOOPEN COMPLEX NH BYPASS SERVICE ROAD, PADIVATTOM, EDAPALLY COCHIN Ernakulam KL 682024 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 27-09-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00480136 | TRIKKUR ANANTHARAMAN SEETHARAMAN | 27-05-2019 |
| 00763623 | SIDHARTH RAM | 23-08-2017 |
| 02112415 | NARASIMHA GOVINDAN | 12-03-2016 |
| 03390963 | PALLISSERY NAMBIATH GOPALAKRISHNAN NAIR JAYAKUMAR | 19-11-2015 |
| 03500806 | VISHNU PRASAD BALAKRISHNA MENON | 23-03-2018 |
| 05251165 | JANARDHANAN SUBHADRA VINOD | 25-04-2022 |
| 06593209 | CHANDRIKA DEVI | 20-12-2013 |
| 06594837 | RAGHAVAN PILLAI KUNJULEKSHMI BHOODES | 20-06-2015 |
| 06598286 | GOPALANKUTTY MAMBALLIKALAM MENON | 20-12-2013 |
| 06775429 | JAGADEESAN THAZHATHUVEETTIL SANKUNNY MENON | 04-11-2017 |
| 07240418 | CHANDRAMOHANA PRASAD BHASKARA KURUP | 21-07-2015 |
| 07628963 | SRIRAAG SUBRAMONIAN | 10-12-2016 |
| AFRPP3511M | GOVINDASADAN SIVASANKARA PILLAI AJITH PRASAD | 05-01-2019 |
| BLJPV4753Q | Ebin Varghese | 12-05-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,60,000 |
| MGT-7 | ₹ 2,51,000 |
| Total Penalty | ₹ 5,11,000 |
🎉90% WAIVER APPLIED | - ₹ 4,59,900 |
| Amount Payable (10%) | ₹ 51,100 |
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.