| CIN | U51909MH2020PTC342514 |
| Company Name | KANAKDHARA OVERSEAS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 342514 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 15,00,000 |
| Paid up Capital (Rs) | 10,000 |
| Date of Incorporation | 23-07-2020 |
| Registered Address | B204 Subham Centre-II Prem CoOp Soc. Ltd Cardinal Gracious Road Chakala Andheri E Mumbai City Maharashtra India 400099 |
| Email Id | bmkakola@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2024 |
| Date of Balance Sheet | 31-03-2024 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 02764441 | RAJESH KHANDELWAL BHAGWANSAHAI | 23-07-2020 |
| 07677192 | CHANDA BHAGWANSAHAI KHANDELWAL | 15-02-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,400 |
| MGT-7 | ₹ 11,400 |
| Total Penalty | ₹ 25,800 |
🎉90% WAIVER APPLIED | - ₹ 23,220 |
| Amount Payable (10%) | ₹ 2,580 |
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.