| CIN | U93000WB2013NPL194139 |
| Company Name | SHIROMANI FLAT OWNERS ASSOCIATION |
| ROC Code | RoC-Kolkata |
| Registration Number | 194139 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 8,00,000 |
| Paid up Capital (Rs) | 7,77,970 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 03-06-2013 |
| Registered Address | 601, BALLYGUNGE CIRCULAR ROAD BALLYGUGNGE KOLKATA WB 700019 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 31-07-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00006040 | SUNIL KUMAR TAINWALA | 23-09-2018 |
| 00095006 | RISHI CHOKHANY | 05-04-2019 |
| 00330466 | ARUN KUMAR GOEL | 05-04-2019 |
| 00418575 | RAJEEV KUMAR KANODIA | 05-04-2019 |
| 00519716 | SANJAY KUMAR SULTANIA | 23-09-2018 |
| 00545879 | ASHOK KUMAR DHANUKA | 05-04-2019 |
| 00657259 | DHARMESH PAREKH | 10-09-2017 |
| 00703901 | SATYAM BUBNA | 05-04-2019 |
| 00916314 | BHARAT ATHA | 05-04-2019 |
| 00916400 | VISHAL ATHA | 10-09-2017 |
| 01585603 | ANSHUL GOYAL | 05-04-2019 |
| 01603942 | SANJAY KUMAR BAJORIA | 05-04-2019 |
| 01736303 | SANJAY KUMAR JAIN | 05-04-2019 |
| 02582307 | ADITYA CHINDALIA | 05-09-2021 |
| 08398257 | ANISH AGARWAL | 05-09-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,36,800 |
| MGT-7 | ₹ 1,30,800 |
| Total Penalty | ₹ 2,67,600 |
🎉90% WAIVER APPLIED | - ₹ 2,40,840 |
| Amount Payable (10%) | ₹ 26,760 |
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.