| CIN | U70102GJ2011PTC065330 |
| Company Name | PKB INFRA ESTATES PRIVATE LIMITED |
| ROC Code | RoC-Ahmedabad |
| Registration Number | 065330 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 25,00,000 |
| Paid up Capital (Rs) | 3,53,600 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 07-05-2011 |
| Registered Address | OFFICE NO. 25, 1ST FLOOR, ABOVE ICICI BANK, SAHARA MARKET, SILVASSA ROAD, VAPI GJ 396191 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 02048319 | PRAMOD NORANGRAI KEDIA | 07-05-2011 |
| 02252478 | PUNDRIK DAYAL KRISHANLAL BOHRA | 07-05-2011 |
| 03503711 | DHARMENDRAKUMAR JAGDISHCHANDRA KAPADIA | 07-05-2011 |
| 09694507 | KIRAN SATYANARAYAN KAKANI | 03-08-2022 |
| 09694579 | MINAL RAKESH SHAH | 03-08-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,60,300 |
| MGT-7 | ₹ 2,51,300 |
| DIR-3 KYC | ₹ 10,000 |
| Total Penalty | ₹ 5,21,600 |
🎉90% WAIVER APPLIED | - ₹ 4,69,440 |
| Amount Payable (10%) | ₹ 52,160 |
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.