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PAANI FOUNDATION

CIN : U73100DL2016NPL290319
|
ROC : RoC-Delhi
Active
Last Updated On : 08-09-2022
CINU73100DL2016NPL290319
Company NamePAANI FOUNDATION
ROC CodeRoC-Delhi
Registration Number290319
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
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 Incorporation28-01-2016
Registered Address9th Floor, Ashoka Estate 24 Barakhamba Road New Delhi Central Delhi DL 110001 IN
Address other than R/oKakad Mansion, 7th Floor, Talmiki Road, Santa Cruz West, Mumbai 400054 MH IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM19-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00022285RAJIV KRISHAN LUTHRA28-01-2016
00165894ANAND NAROTAMDAS DESAI28-01-2016
07323286BELLE SHRINIVAS RAO28-01-2016
PAANI FOUNDATION is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-01-2016. Its Corporate Identification Number (CIN) is U73100DL2016NPL290319, and it carries the registration number 290319. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PAANI FOUNDATION has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 9th Floor, Ashoka Estate 24 Barakhamba Road New Delhi Central Delhi DL 110001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PAANI FOUNDATION?
    9th Floor, Ashoka Estate 24 Barakhamba Road New Delhi Central Delhi DL 110001 IN
  • Who are the owners / directors of PAANI FOUNDATION?
    • RAJIV KRISHAN LUTHRA
    • ANAND NAROTAMDAS DESAI
    • BELLE SHRINIVAS RAO
  • How can I contact PAANI FOUNDATION?
    [email protected]
  • When was PAANI FOUNDATION established?
    It was founded on 28-01-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
DIR-3 KYC₹ 5,000
Total Penalty₹ 5,16,000
🎉90% WAIVER APPLIED
- ₹ 4,64,400
Amount Payable (10%)₹ 51,600
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

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.