| CIN | U45309MH2020PTC339470 |
| Company Name | SHREEJI EPC PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 339470 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 15,00,000 |
| Paid up Capital (Rs) | 10,00,000 |
| Date of Incorporation | 20-04-2020 |
| Registered Address | SH12, Salasar Govardhan CHS LTD, Salasar Brij Bhoomi Temba R Near Fly Over Bridge, Bhayander (W), Tha ne Thane Maharashtra India 401101 |
| Email Id | bhaveshmsheth@yahoo.co.in |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2024 |
| Date of Balance Sheet | 31-03-2024 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01793587 | BHAVESH MAHENDRA SHETH | 20-04-2020 |
| 07527093 | MALTI MAHENDRA SHETH | 20-04-2020 |
| 09374226 | FALGUN MEHTA | 30-09-2023 |
| 09375003 | ANANAD KHAKHARIA | 30-09-2023 |
| 09374723 | YOGESH PATEL | 30-09-2023 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,200 |
| MGT-7 | ₹ 11,200 |
| Total Penalty | ₹ 25,400 |
🎉90% WAIVER APPLIED | - ₹ 22,860 |
| Amount Payable (10%) | ₹ 2,540 |
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.