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SHARK IDENTITY PRIVATE LIMITED

CIN : U72900GJ2016PTC093178
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 30-08-2022
CINU72900GJ2016PTC093178
Company NameSHARK IDENTITY PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number093178
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,20,00,000
Paid up Capital (Rs)2,08,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-08-2016
Registered AddressA-807, Wall Street II, Opp. Orient Club, Nr. Rly.Crossing, Ellisbridge, Ahmedabad Ahmedabad GJ 380006 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM23-06-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00170562JIGNESH AMRITLAL PATEL01-08-2016
06571256RAKESH PRASAD SINHA01-08-2016
SHARK IDENTITY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-08-2016. Its Corporate Identification Number (CIN) is U72900GJ2016PTC093178, and it carries the registration number 093178. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHARK IDENTITY PRIVATE LIMITED has an authorised share capital of ₹2,20,00,000 and paid-up capital of ₹2,08,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is A-807, Wall Street II, Opp. Orient Club, Nr. Rly.Crossing, Ellisbridge, Ahmedabad Ahmedabad GJ 380006 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHARK IDENTITY PRIVATE LIMITED?
    A-807, Wall Street II, Opp. Orient Club, Nr. Rly.Crossing, Ellisbridge, Ahmedabad Ahmedabad GJ 380006 IN
  • Who are the owners / directors of SHARK IDENTITY PRIVATE LIMITED?
    • JIGNESH AMRITLAL PATEL
    • RAKESH PRASAD SINHA
  • How can I contact SHARK IDENTITY PRIVATE LIMITED?
    [email protected]
  • When was SHARK IDENTITY PRIVATE LIMITED established?
    It was founded on 01-08-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,600
MGT-7₹ 2,51,600
Total Penalty₹ 5,12,200
🎉90% WAIVER APPLIED
- ₹ 4,60,980
Amount Payable (10%)₹ 51,220
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

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.