| CIN | U51909MP2021PTC057170 |
| Company Name | SHUBH LABH REFINERY PRIVATE LIMITED |
| ROC Code | RoC-Gwalior |
| Registration Number | 057170 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 18-08-2021 |
| Registered Address | Office no A 201, Radhika Premier 04- Radhika Palace Indore Madhya Pradesh India 452001 |
| Email Id | shubhlabhrefinery@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 07925882 | INDRA KUMAR BAGRE | 18-08-2021 |
| 07987873 | SUNDRI | 18-08-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,80,400 |
| MGT-7 | ₹ 2,68,400 |
| DIR-3 KYC | ₹ 10,000 (Excluded) |
| Total Penalty | ₹ 5,48,800 |
🎉90% WAIVER APPLIED | - ₹ 4,93,920 |
| Amount Payable (10%) | ₹ 54,880 |
Full waiver breakdown available next page
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