| CIN | U67200UP2017NPL093980 |
| Company Name | PRAKASHINI & SHYAMA MICROFINANCE ASSOCIATION |
| ROC Code | RoC-Kanpur |
| Registration Number | 093980 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 09-06-2017 |
| Registered Address | UP SINGH COLONY, KANHAIPUR,WAZIDPUR, JAUNPUR Jaunpur UP 222003 IN |
| Address other than R/o | SHOP NO.2 BHAGWATI INDIAN OIL COMPLEX MUNDIYAGARH KISHANGARH RENWAL JAIPUR 303603 RJ 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 |
|---|---|---|
| 08904316 | PRAKASH CHAND YADAV | 24-05-2022 |
| 09615899 | BANWARI LAL YADAV | 24-05-2022 |
| 09616094 | SAROJ YADAV | 24-05-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,60,000 |
| MGT-7 | ₹ 2,51,000 |
| Total Penalty | ₹ 5,11,000 |
🎉90% WAIVER APPLIED | - ₹ 4,59,900 |
| Amount Payable (10%) | ₹ 51,100 |
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.