| CIN | U70109DL2006PTC151242 |
| Company Name | SAMHI HOTELS (GURGAON) PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 151242 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 6,50,00,000 |
| Paid up Capital (Rs) | 70,87,600 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 25-07-2006 |
| Registered Address | Caspia Hotels Delhi,District Centre Crossing, Opp. Galaxy Toyota OuterRingRd,Haider Pur,Shalimar Bagh Delhi North West DL 110088 IN |
| Address other than R/o | 14th Floor, Building 10 C Cyber City, Phase-II Gurgaon 122002 HR |
| Email Id | sanjay.jain@samhi.co.in |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 05-03-2021 |
| Date of Balance Sheet | 31-03-2020 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 03563467 | GYANA DAS | 25-09-2020 |
| 06813081 | RAJAT MEHRA | 26-02-2016 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,76,800 |
| MGT-7 | ₹ 2,64,800 |
| Total Penalty | ₹ 5,41,600 |
🎉90% WAIVER APPLIED | - ₹ 4,87,440 |
| Amount Payable (10%) | ₹ 54,160 |
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.