| CIN | U65922HR1998PLC042782 |
| Company Name | INDIA SHELTER FINANCE CORPORATION LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 042782 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 81,00,00,000 |
| Paid up Capital (Rs) | 43,76,46,520 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 26-10-1998 |
| Registered Address | 6th Floor, Plot No. 15, Sector - 44, Institutional Area Gurgaon Gurgaon HR 122002 IN |
| Address other than R/o | 6TH FLOOR, PLOT NO. 15, SECTOR 44, INSTITUTIONAL AREA, GURUGRAM HR 122002 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 22-07-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00036085 | SUDHIN BHAGWANDAS CHOKSEY | 03-11-2021 |
| 00040789 | SUMIR CHADHA | 03-06-2015 |
| 01633893 | SHAILESH JAYANTILAL MEHTA | 04-10-2018 |
| 02132315 | ANIL MEHTA | 23-11-2021 |
| 02284944 | ANUP KUMAR GUPTA | 21-07-2012 |
| 08759332 | RACHNA DIKSHIT | 12-02-2021 |
| 09153382 | RUPINDER SINGH | 12-05-2021 |
| AUOPS7612L | RUPINDER SINGH | 23-11-2021 |
| AQUPC7838C | MUKTI CHAPLOT | 21-01-2015 |
| AIHPG8417A | ASHISH GUPTA | 13-08-2019 |
| 09691435 | THOMSON KADANTOT THOMAS | 02-08-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,36,800 |
| MGT-7 | ₹ 1,30,800 |
| Total Penalty | ₹ 2,67,600 |
🎉90% WAIVER APPLIED | - ₹ 2,40,840 |
| Amount Payable (10%) | ₹ 26,760 |
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.