| CIN | U93000PY2017PTC008168 |
| Company Name | SPI TECHNOLOGIES INDIA PRIVATE LIMITED |
| ROC Code | RoC-Pondicherry |
| Registration Number | 008168 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,70,35,00,000 |
| Paid up Capital (Rs) | 1,65,07,46,400 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 02-06-2017 |
| Registered Address | R S No. 45 & 46, Gothi Industrial Estate Kurumbapet Puducherry Pondicherry PY 605009 IN |
| Address other than R/o | Gothi Industrial Estate,R S No 4/5 & 4/6 Vazhudavur Road, Kurumbapet Revenue Village Puducherry 605009 PY IN |
| Email Id | ezhil.arasan@straive.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01869183 | RATNADEEP DATTA | 27-02-2019 |
| AACPE6916D | KUPPUSAMY EZHIL ARASAN | 09-11-2017 |
| 01869313 | KUPPUSAMY EZHIL ARASAN | 25-03-2019 |
| 01931959 | KUMAR SUBRAMANIAM | 27-02-2019 |
| 06450511 | SANDHYA ROHIT MALHOTRA | 12-12-2017 |
| 07318532 | DHANEESH KUMAR UNNEERY | 25-03-2019 |
| 07318532 | DHANEESH KUMAR UNNEERY | 25-03-2019 |
| 08021540 | RUSTAM PATNAIK | 13-02-2018 |
| BSHPM3889H | STUTI MATHUR | 03-09-2020 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,76,000 |
| MGT-7 | ₹ 2,64,000 |
| Total Penalty | ₹ 5,40,000 |
🎉90% WAIVER APPLIED | - ₹ 4,86,000 |
| Amount Payable (10%) | ₹ 54,000 |
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.