| CIN | U74999DL2016FTC300465 |
| Company Name | SLOAN INDIA PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 300465 |
| Company Category | Company limited by Shares |
| Company SubCategory | Subsidiary of Foreign Company |
| Class of Company | Private |
| Authorised Capital (Rs) | 4,00,00,000 |
| Paid up Capital (Rs) | 3,09,99,340 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 26-05-2016 |
| Registered Address | D-68A, FIRST FLOOR FREEDOM FIGHTER ENCLAVE, NEB SARAI NEW DELHI South West Delhi DL 110068 IN |
| Address other than R/o | A-403-404, SECTOR-47, SOHNA EXPRESSWAY GURGAON 122002 HR IN |
| Email Id | legal@pkaassociates.in |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 22-08-2018 |
| Date of Balance Sheet | 31-03-2018 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00054062 | YAJNA PRAKASH | 26-05-2016 |
| 01907636 | RITESH KUMAR DUDEJA | 01-09-2017 |
| 01907636 | RITESH KUMAR DUDEJA | 01-09-2017 |
| 07430406 | CHARLES SLOAN ALLEN JR | 26-05-2016 |
| 07432043 | TEODOCIO GARCIA | 26-05-2016 |
| 07432122 | JAMES CONNAUGHTON ALLEN | 26-05-2016 |
| 08172550 | GRAHAM CHRISTOPHER ALLEN | 21-08-2018 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 8,67,200 |
| MGT-7 | ₹ 8,46,200 |
| Total Penalty | ₹ 17,13,400 |
🎉90% WAIVER APPLIED | - ₹ 15,42,060 |
| Amount Payable (10%) | ₹ 1,71,340 |
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.