| CIN | U45203MP2003SGC015591 |
| Company Name | SEZ INDORE LIMITED |
| ROC Code | RoC-Gwalior |
| Registration Number | 015591 |
| Company Category | Company limited by Shares |
| Company SubCategory | State Govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 75,00,00,000 |
| Paid up Capital (Rs) | 26,97,40,700 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 20-02-2003 |
| Registered Address | FREE PRESS HOUSE A.B.ROAD, INDORE MP 000000 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 14-09-2017 |
| Date of Balance Sheet | 31-03-2017 |
| Company Status (for e-filing) | Amalgamated |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00014556 | MAHENDRA KUMAR SHAH | 15-06-2016 |
| 02661546 | DWARKA PRASAD TIWARI | 20-02-2003 |
| 03091493 | DAVINDRA PAL AHUJA | 13-08-2014 |
| 05276428 | AKASH TRIPATHI | 02-11-2015 |
| 06419253 | VUNDRU LAKSHMI KANTHA RAO | 04-02-2015 |
| 07084452 | RAJESH NAGAL | 04-02-2015 |
| 07116196 | SUDHIR SAXENA | 15-06-2016 |
| 07204683 | PURUSHOTTAM KUMAR | 06-06-2015 |
| 07230544 | JAISHRI KIYAWAT | 04-02-2015 |
| ADVPA1441P | ANIL ARORA | 15-06-2016 |
| BVJPS7299Q | SHILPA SINGH | 20-06-2016 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 11,18,700 |
| MGT-7 | ₹ 10,97,700 |
| Total Penalty | ₹ 22,16,400 |
🎉90% WAIVER APPLIED | - ₹ 19,94,760 |
| Amount Payable (10%) | ₹ 2,21,640 |
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.