| CIN | U74900DL2016PTC291237 |
| Company Name | SHIVRAJ NANAK DIARY PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 291237 |
| 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 | 17-02-2016 |
| Registered Address | House No. 40, 100 Foota Road Village Ghitorni, Near Coco Cola Godown DELHI DL 110030 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01077430 | SHIVRAJ SINGH | 17-02-2016 |
| 03369655 | TUSHAR SINGH ARORA | 17-02-2016 |
| 03379853 | SIMRITA ARORA | 17-02-2016 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,41,000 |
| MGT-7 | ₹ 14,14,000 |
| Total Penalty | ₹ 28,55,000 |
🎉90% WAIVER APPLIED | - ₹ 25,69,500 |
| Amount Payable (10%) | ₹ 2,85,500 |
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.