| CIN | U45309JH2018PTC011032 |
| Company Name | JSIA INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED |
| ROC Code | RoC-Jharkhand |
| Registration Number | 011032 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 20,00,000 |
| Paid up Capital (Rs) | 14,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 23-02-2018 |
| Registered Address | JHARKHAND SMALL INDUSTRIES ASSOCIATION, UDYOG BHAWAN, KOKAR INDUSTRIAL AREA, KOKAR RANCHI Ranchi JH 834001 IN |
| Email Id | arunkhemka@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-07-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00343910 | PUNIT KUMAR PODDAR | 22-03-2018 |
| 00413520 | ARUN KUMAR KHEMKA | 23-02-2018 |
| 00596271 | ANJAY PACHERIWALA | 23-02-2018 |
| 00734392 | PHILIP MATHEW | 23-02-2018 |
| 00945292 | HEMANT KUMAR PODDAR | 22-03-2018 |
| 01024042 | JAIDEEP MODI | 22-03-2018 |
| 02169085 | ROHIT CHOUDHARY | 22-03-2018 |
| 02443625 | RANJIT KUMAR TIBREWAL | 22-03-2018 |
| 07593300 | ASHISH AGRAWAL | 22-03-2018 |
| 07845944 | DEEPAK KUMAR MAROO | 23-02-2018 |
| 07868223 | RANDHIR KUMAR SHARMA | 23-02-2018 |
| 07884109 | BINOD AGARWAL KUMAR | 23-02-2018 |
| 07988331 | VIMAL LAKHOTIA | 23-02-2018 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,76,000 |
| MGT-7 | ₹ 2,64,000 |
| Total Penalty | ₹ 5,40,000 |
🎉90% WAIVER APPLIED | - ₹ 4,86,000 |
| Amount Payable (10%) | ₹ 54,000 |
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.