| CIN | U17110MH1996PTC098401 |
| Company Name | PATEL SAREES PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 098401 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 40,00,000 |
| Paid up Capital (Rs) | 8,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 25-03-1996 |
| Registered Address | 4 RESHAMWALA BLDGJIVADAYA LANE GHATKOPAR WEST MUMBAI MH 400086 IN |
| Email Id | office.mcolegal@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01618131 | VINAY VIRJI SHAH | 25-03-1996 |
| 01618187 | BIPIN VIRJI SHAH | 25-03-1996 |
| 02084759 | JENISH MANSUKHLAL SHAH | 12-04-2016 |
| 02464716 | MANSUKH VIRJI SHAH | 03-10-2018 |
| 06920103 | ARPAN VINAY SHAH | 10-07-2014 |
| 06920111 | ROBIN BIPIN SHAH | 10-07-2014 |
| 06968334 | CHANDRABEN VINAY SHAH | 10-09-2014 |
| 06968335 | NAYNA BIPIN SHAH | 10-09-2014 |
| 07091082 | VIRJI VERSHI SHAH | 07-03-2015 |
| 07484505 | MANJULA MANSUKH SHAH | 12-04-2016 |
| 07490755 | ROHAN MANSUKH SHAH | 12-04-2016 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,200 |
| MGT-7 | ₹ 1,43,200 |
| Total Penalty | ₹ 2,95,400 |
🎉90% WAIVER APPLIED | - ₹ 2,65,860 |
| Amount Payable (10%) | ₹ 29,540 |
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.