| CIN | U65929KL2016PLC047287 |
| Company Name | KASHMEERA NIDHI LIMITED |
| ROC Code | RoC-Ernakulam |
| Registration Number | 047287 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 20,00,000 |
| Paid up Capital (Rs) | 18,24,750 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 16-11-2016 |
| Registered Address | DOOR NO: XV395S , 1ST FLOOR OPP. KAIPARAMBU, PANCHAYATH OFFICE, MUNDUR THRISSUR Thrissur KL 680541 IN |
| Email Id | kashmeeranidhi@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 24-09-2020 |
| Date of Balance Sheet | 31-03-2020 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00042862 | MUNDAYOORVALAPPIL AYYAPPAN SEDHUMADHAVAN | 16-11-2016 |
| 00375434 | DAVID ANTO | 01-12-2016 |
| 00743234 | BABU | 16-11-2016 |
| 01898122 | MANOJ VARMA | 16-11-2016 |
| 03120026 | CHANDRAN RAMANTHRA | 16-11-2016 |
| 06459350 | CHELAT ANILKUMAR | 16-11-2016 |
| 06459369 | FRANCIS PAULOSE THARAYIL | 01-12-2016 |
| 07592823 | SUGATHAN RAMANKUTTY PULIKAL | 28-09-2019 |
| 07672069 | MURALEEDHARAN ODATHUPARAMBIL VASUDEVAN | 01-12-2016 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 4,37,800 |
| MGT-7 | ₹ 4,22,800 |
| Total Penalty | ₹ 8,60,600 |
🎉90% WAIVER APPLIED | - ₹ 7,74,540 |
| Amount Payable (10%) | ₹ 86,060 |
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.