| CIN | U85300GJ2020NPL113119 |
| Company Name | KANDLA LIQUID TANK TERMINAL ASSOCIATION |
| ROC Code | RoC-Ahmedabad |
| Registration Number | 113119 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 11-03-2020 |
| Registered Address | PLOT NO 8, KIRAN HOUSE SECTOR 8 Gandhidham Kachchh Gujarat India 370201 |
| Email Id | mitesh@dharamsi.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 |
|---|---|---|
| 08544258 | MITESH MADHUKANT DHARAMSHI | 11-03-2020 |
| 00469663 | DINESHCHAND NAVRATMAL GUPTA | 30-05-2025 |
| 10574296 | MAHENDRA RAVCHANDDAS SHAH | 01-04-2024 |
| 00013874 | SANTOSH RAMAVTAR GOYAL | 01-04-2024 |
| 10480437 | SANJEEVKUMAR RAMSANEHILAL PARASHAR | 01-04-2024 |
| 08563327 | SMIT ASHOKKUMAR CHANDAN | 01-04-2024 |
| 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.