| CIN | U51909MH2018PTC309999 |
| Company Name | REFLECT WHOLESALE AND RETAIL PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 309999 |
| 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) | 10,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 28-05-2018 |
| Registered Address | Anjaneya CHS Limited, Orchard Avenue Opp. Hiranandani Foundation School,Powai MUMBAI Mumbai City MH 400076 IN |
| Address other than R/o | B-72 & 72A, Wagle Industrial Estate, Near Kamgar Hospital , Thane (West) Thane 400604 MH IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 28-08-2020 |
| Date of Balance Sheet | 31-03-2020 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00246480 | RAMAKANT KANHAIYALAL BAHETI | 28-05-2018 |
| 01787989 | IGNATIUS NAVIL NORONHA | 28-05-2018 |
| 03503615 | MANJRI ADITYA CHANDAK | 28-05-2018 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 4,19,700 |
| MGT-7 | ₹ 4,07,700 |
| Total Penalty | ₹ 8,27,400 |
🎉90% WAIVER APPLIED | - ₹ 7,44,660 |
| Amount Payable (10%) | ₹ 82,740 |
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.