| CIN | U45400DL2010FTC203906 |
| Company Name | SAN JOSE INDIA INFRASTRUCTURE & CONSTRUCTION PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 203906 |
| Company Category | Company limited by Shares |
| Company SubCategory | Subsidiary of Foreign Company |
| Class of Company | Private |
| Authorised Capital (Rs) | 20,00,00,000 |
| Paid up Capital (Rs) | 16,85,01,550 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 09-06-2010 |
| Registered Address | UNIT NO 588, POCKET NO 4 SECTOR -11 DWARKA NEW DELHI South West Delhi DL 110075 IN |
| Address other than R/o | 602, GLOBAL FOYER BUILDING, GOLF COURSE ROAD, SECTOR- 43 GURGAON 122002 HR |
| Email Id | devender.kumar@sanjoseindia.com |
| 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 |
|---|---|---|
| 03615965 | MANOJ SHARMA | 14-04-2014 |
| 05137078 | ALVARO BASTIDA CILLERUELO | 14-02-2017 |
| 07766660 | GUILLERMO MANUEL SANSANO FUENTES | 07-09-2021 |
| BHZPK9039E | DEVENDER KUMAR | 26-09-2016 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,500 |
| MGT-7 | ₹ 1,43,500 |
| Total Penalty | ₹ 2,96,000 |
🎉90% WAIVER APPLIED | - ₹ 2,66,400 |
| Amount Payable (10%) | ₹ 29,600 |
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.