| CIN | U52609KL2018PTC054366 |
| Company Name | POSHOP SYSTEMS PRIVATE LIMITED |
| ROC Code | RoC-Ernakulam |
| Registration Number | 054366 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| 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 Incorporation | 20-08-2018 |
| Registered Address | 32109 C, EVG Complex, 2nd Floor, Jawahar Nagar Colony KOZHIKODE Kozhikode KL 673006 IN |
| Email Id | posbankindia@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2019 |
| Date of Balance Sheet | 31-03-2019 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 07203197 | MOHAMMED IHSAN ALI | 20-08-2018 |
| 07725258 | MUHAMMED OTTA KANHIRATHINGAL SAYID | 20-08-2018 |
| 07839246 | MUHAMMED AMEEN VAYALIL | 20-08-2018 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 6,33,700 |
| MGT-7 | ₹ 6,15,700 |
| Total Penalty | ₹ 12,49,400 |
🎉90% WAIVER APPLIED | - ₹ 11,24,460 |
| Amount Payable (10%) | ₹ 1,24,940 |
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.