| CIN | U85100KA2019NPL128496 |
| Company Name | HWA CHARITABLE FOUNDATION |
| ROC Code | RoC-Bangalore |
| Registration Number | 128496 |
| Company Category | Company Limited by Guarantee |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 0 |
| Paid up Capital (Rs) | 0 |
| Number of Members (Applicable in case of company without Share Capital) | 200 |
| Date of Incorporation | 04-10-2019 |
| Registered Address | #57, �HAYAAT�, SHIVAGANGA LAYOUT, OUTER RING ROAD MAHADEVAPURA BANGALORE Bangalore KA 560048 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00759257 | SABU SHEFEEQ THATTARAKKAL | 04-10-2019 |
| 01294954 | MOHAMED TAHA MATEEN | 04-10-2019 |
| 06520356 | MUSTHAFA CHERIAMMED PATHAYICKODE | 04-10-2019 |
| 07056670 | SAHIR KUNGANCHERY | 04-10-2019 |
| 08364274 | RAHIM OZHIPARAMB ABOOBACKAR | 04-10-2019 |
| 08579457 | THEKKE EDIVETTIYAKATH HASSAN KOYA | 04-10-2019 |
| 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.