| CIN | U70102GJ2006PTC048634 |
| Company Name | SHAH AND SANGHVI DEVELOPERS PRIVATE LIMITED |
| ROC Code | RoC-Ahmedabad |
| Registration Number | 048634 |
| 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 | 05-07-2006 |
| Registered Address | 4TH FLOOR, SHERON PLAZA OPP TRISLA APARTMENT PARLE POINT SURAT GJ 395007 IN |
| Email Id | shah_sanghavi@yahoo.co.in |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 20-05-2011 |
| Date of Balance Sheet | 31-03-2011 |
| Company Status (for e-filing) | Converted to LLP and Dissolved |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00112782 | SUBODHBHAI MANSUKHLAL SANGHAVI | 05-07-2006 |
| 01258008 | DEVANG SUBODHBHAI SANGHAVI | 01-12-2010 |
| 01258030 | BHAVESH SUBHODHBHAI SANGHAVI | 01-12-2010 |
| 01439155 | HARSHIL JASUBHAI DELIWALA | 01-12-2010 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 35,22,700 |
| MGT-7 | ₹ 34,80,700 |
| Total Penalty | ₹ 70,03,400 |
🎉90% WAIVER APPLIED | - ₹ 63,03,060 |
| Amount Payable (10%) | ₹ 7,00,340 |
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.