| CIN | U45400UP2013PTC055184 |
| Company Name | SAIBABADHAM INFRAZONE PRIVATE LIMITED |
| ROC Code | RoC-Kanpur |
| Registration Number | 055184 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 2,00,000 |
| Paid up Capital (Rs) | 2,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 21-02-2013 |
| Registered Address | co Pramod Kumar Rai 5, Hasari Gird JHANSI Jhansi UP 284003 IN |
| Email Id | satishrai311@gmail.com |
| 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 |
|---|---|---|
| 06505337 | NARESH RAI | 21-02-2013 |
| 06505385 | PRAMOD KUMAR RAI | 21-02-2013 |
| 06505396 | RAJ KUMAR RAI | 21-02-2013 |
| 06505402 | SATISH RAI | 21-02-2013 |
| 06506323 | SHEETAL RAI | 21-02-2013 |
| 06506334 | JAVAHAR SINGH YADAV | 21-02-2013 |
| 07545969 | AMIT RAI | 10-07-2016 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,76,000 |
| MGT-7 | ₹ 2,64,000 |
| Total Penalty | ₹ 5,40,000 |
🎉90% WAIVER APPLIED | - ₹ 4,86,000 |
| Amount Payable (10%) | ₹ 54,000 |
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.