| CIN | U01100MH2022PTC385947 |
| Company Name | SIIAS AGRO PRODUCER COMPANY LIMITED |
| ROC Code | RoC-Mumbai-II |
| Registration Number | 385947 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 5,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 01-07-2022 |
| Registered Address | CO DINKAR HARI SAWKAR, H. NO. 215, JORAN, TAL-BAGLAN, SATANA, DIST- NASHIK Nashik Maharashtra India 423301 |
| Address other than R/o | - |
| Email Id | abhisawkar89@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09660637 | SIDDHI VISHWAS BHAMARE | 01-07-2022 |
| 09660638 | KASHINATH HARI SAVKAR | 01-07-2022 |
| 09660639 | ABHIJIT KASHINATH SAWKAR | 01-07-2022 |
| 09660640 | VISHWAS KAUTIK BHAMARE | 01-07-2022 |
| 09660641 | BHASKAR HARI SAWKAR | 01-07-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,53,100 |
| MGT-7 | ₹ 1,44,100 |
| DIR-3 KYC | ₹ 25,000 (Excluded) |
| Total Penalty | ₹ 2,97,200 |
🎉90% WAIVER APPLIED | - ₹ 2,67,480 |
| Amount Payable (10%) | ₹ 29,720 |
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.