| CIN | U67190MH2011PTC212471 |
| Company Name | LABDHI LOGICAL FINANCIAL SOLUTIONS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 212471 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 18-01-2011 |
| Registered Address | B22, GAODEVI PRASAD, MANPADA ROAD, DOMBIVALI (EAST), THANE Thane MH 421201 IN |
| Email Id | frsandasso@yahoo.co.in |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 13-09-2012 |
| Date of Balance Sheet | 31-03-2012 |
| Company Status (for e-filing) | Converted to LLP and Dissolved |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00259536 | PRAVINKUMAR JINENDRAKUMAR JAIN | 29-12-2012 |
| 01624014 | PRAKASH MANILAL SHAH | 18-01-2011 |
| 02292243 | KINJAL PRAKASH SHAH | 18-01-2011 |
| 03581998 | HARSHAD BHOGILAL SHAH | 19-07-2011 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 30,35,000 |
| MGT-7 | ₹ 29,96,000 |
| Total Penalty | ₹ 60,31,000 |
🎉90% WAIVER APPLIED | - ₹ 54,27,900 |
| Amount Payable (10%) | ₹ 6,03,100 |
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.