| CIN | U14299RJ2020PTC068501 |
| Company Name | SIYA STONEX PRIVATE LIMITED |
| ROC Code | RoC-Jaipur |
| Registration Number | 068501 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 12-03-2020 |
| Registered Address | C-B, Nand Kishore Pareekh Road, C-86A,Jawahar Lal Nehru Marg, Bapu Nagar Jaipur Rajasthan India 302015 |
| Email Id | advisor4uu@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 08721231 | ANIL KUMAR | 12-03-2020 |
| 06537201 | DHEERAJ SONI | 12-03-2020 |
| 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.