| CIN | U85300MH2013NPL250323 |
| Company Name | SHREE DUNGAR UTKARSH SAMAJ |
| ROC Code | RoC-Mumbai |
| Registration Number | 250323 |
| Company Category | Company Limited by Guarantee |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 0 |
| Paid up Capital (Rs) | 0 |
| Number of Members (Applicable in case of company without Share Capital) | 50 |
| Date of Incorporation | 23-11-2013 |
| Registered Address | Floor- 4, Plot 274276, Chitalia House, Dr.Cawasji Lane, Fish Market, Dhobi Talao, Kalbadevi Mumbai Mumbai City MH 400002 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00044839 | SHARAD SHANTILAL SANGHVI | 23-11-2013 |
| 00355215 | KRISHNA KANT VANRAVAN DAS CHITALIA | 23-11-2013 |
| 01036213 | RAJEEV CHANDRAKANT CHITALIA | 23-11-2013 |
| 05258836 | BHUPATRAY MAGANLAL MEHTA | 23-11-2013 |
| 07929721 | BALVANT KOOVERJI VORA | 22-11-2019 |
| 07929737 | JAYANT BALWANTRAI MEHTA | 22-11-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,37,200 |
| MGT-7 | ₹ 1,31,200 |
| Total Penalty | ₹ 2,68,400 |
🎉90% WAIVER APPLIED | - ₹ 2,41,560 |
| Amount Payable (10%) | ₹ 26,840 |
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.