| CIN | U70109MH2021PTC364784 |
| Company Name | SHANA INFRASTRUCTURES PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 364784 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 10,000 |
| Date of Incorporation | 28-07-2021 |
| Registered Address | 706,Furniturewala Bldg,Cross PakhadiLane Madh, Opp Sapna Residency, Andheri West, Mumbai City Maharashtra India 400061 |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09313114 | MOHAMMED SAUD KHAN | 09-09-2021 |
| 08870832 | MOHD IQBAL ABDUL SATTAR FURNITUREWALA | 31-07-2021 |
| 08870853 | AMAAN MOHD IQBAL FURNITUREWALA | 28-07-2021 |
| 01040133 | SHOBHA R ANAND | 28-07-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,75,200 |
| MGT-7 | ₹ 2,63,200 |
| DIR-3 KYC | ₹ 15,000 (Excluded) |
| Total Penalty | ₹ 5,38,400 |
🎉90% WAIVER APPLIED | - ₹ 4,84,560 |
| Amount Payable (10%) | ₹ 53,840 |
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.