| CIN | U72200TN2022FTC153365 |
| Company Name | GULF ASIA ENGINEERING AND PROJECTS PRIVATE LIMITED |
| ROC Code | RoC-Chennai |
| Registration Number | 153365 |
| Company Category | Company limited by shares |
| Company SubCategory | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Authorised Capital (Rs) | 24,00,00,000 |
| Paid up Capital (Rs) | 24,00,00,000 |
| Date of Incorporation | 27-06-2022 |
| Registered Address | First Floor, Tower C, Kosmo One, Plot No.14, 3rd Main Road, Ambattur Industrial Estate,Ambattur Chennai Tamil Nadu India 600058 |
| Email Id | gulfasiaengineeringindia@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 27-09-2024 |
| Date of Balance Sheet | 31-03-2024 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00944821 | RAVINDRAN PILLAI BALAKRISHNA PILLAI | 27-06-2022 |
| 02759406 | RAVI PILLAI GANESH | 27-06-2022 |
| 09652781 | RAMIAH KANDASUBBURAJ | 27-06-2022 |
| 09652782 | SURESH | 27-06-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,300 |
| MGT-7 | ₹ 11,300 |
| Total Penalty | ₹ 25,600 |
🎉90% WAIVER APPLIED | - ₹ 23,040 |
| Amount Payable (10%) | ₹ 2,560 |
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.