| CIN | U67120KL2008PTC023323 |
| Company Name | SARVABHAGYA SECURITIES PRIVATE LIMITED |
| ROC Code | RoC-Ernakulam |
| Registration Number | 023323 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 50,00,000 |
| Paid up Capital (Rs) | 35,50,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 28-10-2008 |
| Registered Address | ROOM NO. VIII609 E, MAIN ROAD KANDASSANKADAVU P O THRISSUR KL 680613 IN |
| Email Id | sarvabhagyasecurities999@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-07-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00600567 | GOPI ACHUTHAN KOCHATH | 28-10-2008 |
| 02905152 | RAPHIE GEORGE PANDARAVALAPPIL | 01-01-2010 |
| 02933345 | RAMDAS KOCHATH KUMARAN | 30-11-2009 |
| 03627940 | KOLANGARA SEBASTIAN VAREED | 16-08-2011 |
| 03627950 | NALAKATH KUNHIMON SHAJAHAN | 16-08-2011 |
| 03634615 | ARIMBOOR CHACKU ALEXANDER | 30-08-2014 |
| 09728933 | KOCHATH RAMANKUTTY SURENDRAN | 23-08-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,200 |
| MGT-7 | ₹ 1,43,200 |
| Total Penalty | ₹ 2,95,400 |
🎉90% WAIVER APPLIED | - ₹ 2,65,860 |
| Amount Payable (10%) | ₹ 29,540 |
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.