| CIN | U01554KA2004PLC033834 |
| Company Name | S.M.J. BEVERAGES ASIA LIMITED |
| ROC Code | RoC-Bangalore |
| Registration Number | 033834 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 18,50,00,000 |
| Paid up Capital (Rs) | 18,14,27,820 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 26-04-2004 |
| Registered Address | Plot No.56-A, KIADB Industrial Area, Hoskote, Bangalore Rural District KA 562114 IN |
| Email Id | smjbevhoskote@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 02728164 | ALEEM ABDOOL MOHAMMED | 26-04-2004 |
| 02728195 | MIKAEEL ALEEM MOHAMMED | 18-08-2009 |
| 02775267 | ASSIF MOHAMMED | 26-04-2004 |
| BTZPM5167M | ASSIF MOHAMMED | 01-04-2015 |
| 05246444 | ROSE MARIE BERNICE MOHAMMED | 22-03-2012 |
| BTZPM5168E | ROSE MARIE BERNICE MOHAMMED | 01-04-2015 |
| 08048211 | MUNISWAMY YASHPAL | 20-06-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,200 |
| MGT-7 | ₹ 1,43,200 |
| Total Penalty | ₹ 2,95,400 |
🎉90% WAIVER APPLIED | - ₹ 2,65,860 |
| Amount Payable (10%) | ₹ 29,540 |
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.