| CIN | U65100GJ2008PLC077462 |
| Company Name | NUVAMA WEALTH AND INVESTMENT LIMITED |
| ROC Code | RoC-Ahmedabad |
| Registration Number | 077462 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 4,73,30,00,000 |
| Paid up Capital (Rs) | 4,30,45,40,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 07-02-2008 |
| Registered Address | 2nd Floor, Office No. 201-203, Zodiac Plaza, Xavier College Road, Off C G Road Ahmedabad GJ 380009 IN |
| Address other than R/o | Edelweiss House, Off CST Road, Kalina, Mumbai 400098 MH IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 21-07-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00044311 | VINOD ANAND JUNEJA | 17-02-2022 |
| 00163054 | BIRENDRA KUMAR | 17-02-2022 |
| AEUPJ2532C | RAHUL JAIN | 31-12-2021 |
| 00387505 | RAHUL JAIN | 28-01-2022 |
| 03101048 | PRASHANT SHASHIKANT MODY | 27-04-2016 |
| 07297081 | ANANYA SUNEJA | 25-11-2022 |
| 07789972 | ASHISH KEHAIR | 19-03-2021 |
| AHNPD2627A | Sheetal Brijesh Gandhi | 11-08-2022 |
| AXLPD6186G | Vandana Vijaykumar Das | 20-10-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,36,800 |
| MGT-7 | ₹ 1,30,800 |
| Total Penalty | ₹ 2,67,600 |
🎉90% WAIVER APPLIED | - ₹ 2,40,840 |
| Amount Payable (10%) | ₹ 26,760 |
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.