| CIN | U73100GJ1999PLC035640 |
| Company Name | PALSANA ENVIRO PROTECTION LIMITED |
| ROC Code | RoC-Ahmedabad |
| Registration Number | 035640 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 50,00,00,000 |
| Paid up Capital (Rs) | 48,16,91,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 23-03-1999 |
| Registered Address | Block No 52728, Survey No 39798, Mumbai Ahmedabad Highway, Nr. Kadodara Char Rasta, Surat Surat GJ 394327 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 23-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00033067 | RAVINDRAKUMAR KANHAIYALAL ARYA | 12-06-2020 |
| 00118730 | MADHAV PRAHLADRAY KHAITAN | 12-06-2020 |
| 00353496 | ANOOPKUMAR DILBAGRAI JAIN | 12-06-2020 |
| 00384498 | PRADEEPKUMAR BHIMSEN JUNEJA | 12-06-2020 |
| 00404936 | VIPUL KIRITBHAI DESAI | 18-05-2012 |
| 00480792 | KUNJ BIHARI SULTANIA | 16-06-2020 |
| 00480817 | SUBHASH MAGHRAJ PATODIA | 12-06-2020 |
| 00739710 | JASKARAN CHOPRA | 12-06-2020 |
| 01405654 | ANIL RATHI | 12-06-2020 |
| 01712948 | SANDEEPKUMAR SINGHAL | 12-06-2020 |
| 01744907 | RAMESHCHANDRA MOHANLAL MODI | 12-06-2020 |
| 01788578 | KAILASHCHANDRA CHAUDHARY | 12-06-2020 |
| 02252185 | RAJESH ISHWARBHAI CHAVDA | 11-12-2012 |
| 03135435 | GOVINDBHAI ISHWARBHAI DESAI | 18-05-2012 |
| AIBPJ4738R | BHARAT JAIN | 06-09-2014 |
| CLMPM1847C | Khushboo Satishkumar Modi | 21-03-2022 |
| BPOPG5619F | KAUNIKABEN KAUTIKKUMAR MULANI | 18-11-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,36,600 |
| MGT-7 | ₹ 1,30,600 |
| DIR-3 KYC | ₹ 5,000 |
| Total Penalty | ₹ 2,72,200 |
🎉90% WAIVER APPLIED | - ₹ 2,44,980 |
| Amount Payable (10%) | ₹ 27,220 |
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.