| CIN | U45400UP2015PTC070176 |
| Company Name | SILVASA SUNCITY PRIVATE LIMITED |
| ROC Code | RoC-Kanpur |
| Registration Number | 070176 |
| 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 | 17-04-2015 |
| Registered Address | Plot No. 2151 North Kakarmatta, Uttari Varanasi Varanasi UP 221004 IN |
| Email Id | masoodalam2008@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 02208043 | MASOOD ALAM | 17-04-2015 |
| 05120901 | SATYA PRAKASH MISHRA | 17-04-2015 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 17,85,700 |
| MGT-7 | ₹ 17,55,700 |
| Total Penalty | ₹ 35,41,400 |
🎉90% WAIVER APPLIED | - ₹ 31,87,260 |
| Amount Payable (10%) | ₹ 3,54,140 |
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.