| CIN | U74999DL2017PLC316177 |
| Company Name | SISGANJ INDIA NIDHI LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 316177 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 35,00,000 |
| Paid up Capital (Rs) | 21,72,120 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 17-04-2017 |
| Registered Address | HOUSE NO.1 FLOOR BASEMENTBLOCK-D-13A LANDMARK MODEL TOWN NEW DELHI 110009 NEW DELHI North West DL 110009 IN |
| Email Id | pardeeparora48@yahoo.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 31-12-2020 |
| Date of Balance Sheet | 31-03-2020 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01256164 | PARDEEP ARORA | 17-04-2017 |
| 02137710 | GUNJAN ARORA | 17-04-2017 |
| 07307080 | ANGAD ARORA | 17-04-2017 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 4,37,300 |
| MGT-7 | ₹ 4,22,300 |
| Total Penalty | ₹ 8,59,600 |
🎉90% WAIVER APPLIED | - ₹ 7,73,640 |
| Amount Payable (10%) | ₹ 85,960 |
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.