| CIN | U72900KA2019FTC128045 |
| Company Name | SAMYA.AI TECHNOLOGIES PRIVATE LIMITED |
| ROC Code | RoC-Bangalore |
| Registration Number | 128045 |
| Company Category | Company limited by Shares |
| Company SubCategory | Subsidiary of Foreign Company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,00,000 |
| Paid up Capital (Rs) | 9,67,46,430 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 18-09-2019 |
| Registered Address | IndiQube Alpha,1st Flr, Wing-B3, Plot 194 & 27 Kadubeesanahalli Village, Varthur Hobli Bangalore Bangalore KA 560103 IN |
| Address other than R/o | Level 7, Commerz II,International Business Park Oberoi Garden City,Off.W.E. Highway,Goregaon (E) Mumbai 400063 MH IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00485739 | PRANAY NARENDRA AGRAWAL | 11-06-2021 |
| 07649902 | ROHINI ADITYA SINGH | 18-05-2022 |
| 09606017 | MOHIT AGARWAL | 18-05-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,60,300 |
| MGT-7 | ₹ 2,51,300 |
| DIR-3 KYC | ₹ 5,000 |
| Total Penalty | ₹ 5,16,600 |
🎉90% WAIVER APPLIED | - ₹ 4,64,940 |
| Amount Payable (10%) | ₹ 51,660 |
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.