| CIN | U29197GJ1998PLC033820 |
| Company Name | SACHIN INFRA ENVIRONMENT LIMITED |
| ROC Code | RoC-Ahmedabad |
| Registration Number | 033820 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 5,00,00,000 |
| Paid up Capital (Rs) | 4,92,00,700 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 16-03-1998 |
| Registered Address | PLOT NO. PP 2, END OF ROAD NO.2, BEHIND KAY TEX PROCESSORS PVT. LTD., GIDC, SACHIN SURAT GJ 394230 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00017705 | VISHAL SANWARPRASAD BUDHIA | 15-11-2011 |
| 00048688 | VINODKUMAR AGARWAL | 08-12-2015 |
| 00083890 | SANJAY SUDRANIA | 28-09-2012 |
| 00353496 | ANOOPKUMAR DILBAGRAI JAIN | 09-05-2005 |
| 00356879 | BINAY RADHAKISAN AGARWAL | 30-09-2008 |
| 00445043 | GIRISH HARBANSLAL SETHI | 04-10-2003 |
| 01080238 | VINAY OMPRAKASH SONTHALIA | 08-02-2022 |
| 01997010 | CHANDAN BINODKUMAR PALIWAL | 08-02-2022 |
| 02252185 | RAJESH ISHWARBHAI CHAVDA | 21-11-2012 |
| 02358337 | SATENDER KUMAR JAIN | 08-12-2015 |
| 02875695 | AMIT KRISHAN KHURANA | 31-10-2020 |
| 03601512 | MITUL MEHTA | 08-12-2015 |
| 06752227 | MANOJKUMAR DAGA | 30-09-2013 |
| 07535507 | RAHUL VIJAYKUMAR AGARWAL | 29-09-2018 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,36,800 |
| MGT-7 | ₹ 1,30,800 |
| DIR-3 KYC | ₹ 5,000 |
| Total Penalty | ₹ 2,72,600 |
🎉90% WAIVER APPLIED | - ₹ 2,45,340 |
| Amount Payable (10%) | ₹ 27,260 |
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.