| CIN | U45400HR2012FTC047967 |
| Company Name | KASHIPUR SITARGANJ HIGHWAYS PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 047967 |
| Company Category | Company limited by Shares |
| Company SubCategory | Subsidiary of Foreign Company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,13,00,00,000 |
| Paid up Capital (Rs) | 1,12,41,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 20-12-2012 |
| Registered Address | Unit No. 6 & 7, 15th Floor,Tower- B, The Digital Greens, Sector 61, Golf Course Extension Road Gurugram Gurgaon HR 122011 IN |
| Email Id | cs.kshpl@galfar-india.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 05-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 03408416 | ANIL KUMAR BHAN | 20-12-2012 |
| 03636990 | CHANNANAPARAMBIL MOHAMED MOHAMED SALIH | 29-03-2022 |
| 05337906 | MOHEMED HILAS | 29-03-2022 |
| 06609589 | FAYAZ KAMALUDDIN | 20-07-2019 |
| 06633887 | ANHAR SALIH | 29-03-2022 |
| AAEPR9526L | MAHESH KUMAR REHAN | 27-08-2020 |
| DBMPK2006J | SUNIL KUMAR TIWARI | 25-01-2021 |
| ADLPS4838G | RAJINDER PAL SINGH | 10-05-2014 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,500 |
| MGT-7 | ₹ 1,43,500 |
| Total Penalty | ₹ 2,96,000 |
🎉90% WAIVER APPLIED | - ₹ 2,66,400 |
| Amount Payable (10%) | ₹ 29,600 |
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.