| CIN | U91120MH1999GAP117936 |
| Company Name | INDIAN ASSOCIATION OF AMUSEMENT PARKS AND INDUSTRIES |
| ROC Code | RoC-Mumbai |
| Registration Number | 117936 |
| Company Category | Company Limited by Guarantee |
| Company SubCategory | Guarantee and Association company |
| Class of Company | Public |
| Authorised Capital (Rs) | 0 |
| Paid up Capital (Rs) | 0 |
| Number of Members (Applicable in case of company without Share Capital) | 150 |
| Date of Incorporation | 19-01-1999 |
| Registered Address | 404, Shreya House, Pareira Hill Road, Off M.V.Road Opp. Gurunanak Petrol Pump, Andheri (East) Mumbai Mumbai City MH 400099 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 28-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00025350 | ASHOK KUMAR GOEL | 30-01-1999 |
| 00031497 | ARUNKUMAR JAYANTILAL MUCHHALA | 30-01-1999 |
| 00036185 | ARUN CHITTILAPPILLY KOCHOUSEPH | 22-06-2022 |
| 00154495 | RAJEN SHANTILAL SHAH | 30-01-1999 |
| 00183380 | NIRMALSINH DHIRUBHA RANA | 30-01-1999 |
| 00187249 | AJAY SARIN | 12-09-2006 |
| 00233374 | ABHIJIT DUTTA | 21-12-2020 |
| 00314307 | PRADEEP KUMAR SHARMA | 24-08-2005 |
| 00427188 | SHRIKANT GOENKA | 29-07-2006 |
| 00669208 | BALWANT SINGH CHAWLA | 30-01-1999 |
| 00808551 | SATISH RAJ DESWAL | 24-08-2005 |
| 01138857 | MANEESH VERMA | 21-12-2020 |
| 01220619 | PRASHANT KANORIA | 05-09-2022 |
| 01552635 | VINCENT ADAIKALRAJ | 21-12-2020 |
| 01980799 | MOHAMMAD IQBAL | 05-09-2022 |
| 02408492 | JALANAPURKAR RAJEEV DATTATRAYA | 04-02-2016 |
| 03176369 | ANKUR MAHESHWARI | 21-12-2020 |
| 09565167 | MULKY ASHWIN DANGE | 05-09-2022 |
| 09698276 | RAVIDAS GNANADIRAVIA PANNEERDAS PREMDAS | 05-09-2022 |
| 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.