| CIN | U52609KA2017PTC103061 |
| Company Name | POMAC HYPERMARKET PRIVATE LIMITED |
| ROC Code | RoC-Bangalore |
| Registration Number | 103061 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,00,000 |
| Paid up Capital (Rs) | 90,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 18-05-2017 |
| Registered Address | 873,BOGANAHALLI VILLAGE, PANATHUR VARTHUR HOBLI,BELLANDUR(PO),BANGALORE(E) BANGALORE Bangalore KA 560103 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 29-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 02111206 | POYIL ABDULLA | 18-05-2017 |
| 03257608 | AMEER KALLIL | 25-08-2020 |
| 07777644 | ASHRAF POYIL | 18-05-2017 |
| 08138898 | ANZAR POYIL | 25-08-2020 |
| 08697451 | THEKKAIL SAMEER | 25-08-2020 |
| 08758351 | ASLAM POYIL | 25-08-2020 |
| 08763240 | ARSHAD POYIL | 25-08-2020 |
| 08763258 | ABDUL RASHEED NELLIKULATHIL | 25-08-2020 |
| 08763275 | KAKKOT KUNHAMMED | 25-08-2020 |
| 08763291 | PAKKANHI KINATTUNKARA SAFEER YOOSUF | 25-08-2020 |
| 08763292 | SALEEM YOUSUF | 25-08-2020 |
| 08763299 | MUHAMMAD POYIL | 25-08-2020 |
| 08763353 | VALIYAPARAMBATH SALIM | 25-08-2020 |
| 08763365 | POTTAN KANDIYIL SHAREEF | 25-08-2020 |
| 08763371 | YOONUS POTTAN KANDIYIL | 25-08-2020 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,60,300 |
| MGT-7 | ₹ 2,51,300 |
| DIR-3 KYC | ₹ 5,000 |
| Total Penalty | ₹ 5,16,600 |
🎉90% WAIVER APPLIED | - ₹ 4,64,940 |
| Amount Payable (10%) | ₹ 51,660 |
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.