| CIN | U74999DL2015PTC285315 |
| Company Name | SOCIALLENDING TECHNOLOGIES AND HOLDINGS PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 285315 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 3,15,50,000 |
| Paid up Capital (Rs) | 53,18,330 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 17-09-2015 |
| Registered Address | 1504, Beverly Park, Plot No. 2, Sector 22, Dwarka New Delhi DL 110075 IN |
| Address other than R/o | 1004, Arunachal Building Barakhamba Road, Connaught Place New Delhi 110001 DL IN |
| Email Id | s@loankuber.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00099221 | HEMANT NARANG | 17-02-2022 |
| 06801226 | SANTOSH JANAKIRAM IYER | 15-11-2017 |
| 07009658 | ASHOK KUMAR NAGPAL | 17-09-2015 |
| 07154130 | SAURABH NAGPAL | 17-09-2015 |
| 08047940 | RUCHI NAGPAL | 28-09-2018 |
| 08110935 | AASHISH VINOD PITALE | 24-11-2018 |
| AOLPN1002Q | SALONI NAGPAL | 14-11-2017 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,76,800 |
| MGT-7 | ₹ 2,64,800 |
| Total Penalty | ₹ 5,41,600 |
🎉90% WAIVER APPLIED | - ₹ 4,87,440 |
| Amount Payable (10%) | ₹ 54,160 |
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.