| CIN | U45202MH1987PTC045276 |
| Company Name | SAPNA DEVELOPERS PVT LTD |
| ROC Code | RoC-Mumbai |
| Registration Number | 045276 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 22-05-1987 |
| Registered Address | 205 SARDA SANKUL2ND FLOOR M G RD NASHIK MH 422001 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 |
|---|---|---|
| 00464633 | ASHOK JAVARILAL MODI | 22-06-1996 |
| 00464731 | LALIT JAVARILAL MODI | 22-06-1996 |
| 01850236 | SHEKHAR RIKHABDAS BHANDARI | 11-09-2002 |
| 01888910 | NUTAN JYOTIKUMAR MODI | 15-10-2002 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,37,000 |
| MGT-7 | ₹ 1,31,000 |
| Total Penalty | ₹ 2,68,000 |
🎉90% WAIVER APPLIED | - ₹ 2,41,200 |
| Amount Payable (10%) | ₹ 26,800 |
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.