| CIN | U65990GJ2016PTC094864 |
| Company Name | SILVER STREAM EQUITIES (IFSC) PRIVATE LIMITED |
| ROC Code | RoC-Ahmedabad |
| Registration Number | 094864 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 2,50,00,000 |
| Paid up Capital (Rs) | 2,50,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 26-12-2016 |
| Registered Address | Unit No. 234 Signature, Second Floor, Block 13B Zone - I, GIFT SEZ Gandhinagar Gandhinagar GJ 382355 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 02159993 | HITESH CHIMANLAL HAKANI | 26-12-2016 |
| 02159995 | AJIT CHIMANLAL HAKANI | 26-12-2016 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,75,600 |
| MGT-7 | ₹ 2,63,600 |
| Total Penalty | ₹ 5,39,200 |
🎉90% WAIVER APPLIED | - ₹ 4,85,280 |
| Amount Payable (10%) | ₹ 53,920 |
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.