| CIN | U66120GJ2024PLC152629 |
| Company Name | SHALIGRAM FINVEST LIMITED |
| ROC Code | RoC-Ahmedabad |
| Registration Number | 152629 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Public |
| Authorised Capital (Rs) | 5,00,000 |
| Paid up Capital (Rs) | 5,00,000 |
| Date of Incorporation | 19-06-2024 |
| Registered Address | 1107 TO 1110, 11TH FLOOR, SHREEJI SIGNATURE SARGASN Indroda Gandhi Nagar Gujarat India 382007 |
| Email Id | acc.vlee@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | N |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 05349542 | DESAI KRUNALKUMAR VIRAMBHAI | 19-06-2024 |
| 10504087 | PRAKASHBHAI NARANBHAI SUTHAR | 19-06-2024 |
| 10674337 | ALEX JOHN SEBASTIAN | 19-06-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,600 |
| MGT-7 | ₹ 11,600 |
| Total Penalty | ₹ 26,200 |
🎉90% WAIVER APPLIED | - ₹ 23,580 |
| Amount Payable (10%) | ₹ 2,620 |
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.