| CIN | U51909HR2020PTC088502 |
| Company Name | SIYA DAS INDIA PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 088502 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 15,00,000 |
| Paid up Capital (Rs) | 10,00,000 |
| Date of Incorporation | 20-08-2020 |
| Registered Address | Innov8 Orchid Center, 3rd floor, Orchid Center, Golf Course Road, Sec 53 DLF QE Gurgaon Haryana India 122002 |
| Email Id | INFO@E-TAXPEDIA.COM |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09170828 | AJAY YADAV | 30-09-2024 |
| 09336349 | NITENDRA SINGH KAMARIYA | 30-09-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 4,36,800 |
| MGT-7 | ₹ 4,21,800 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 8,58,600 |
🎉90% WAIVER APPLIED | - ₹ 7,72,740 |
| Amount Payable (10%) | ₹ 85,860 |
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.