| CIN | U74999MH2019PTC325368 |
| Company Name | ISHNA ADVISORS INDIA PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 325368 |
| 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 | 14-05-2019 |
| Registered Address | C-202 Spring Leaf, Building No.-12, Lokhandwala Township, Akurli Road, Kandi vali East, NA Mumbai City Maharashtra 400101 |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2023 |
| Date of Balance Sheet | 31-03-2023 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09243346 | RAJU BHARATLAL GUPTA | 06-10-2023 |
| 08451899 | RAHUL KUMAR VINOD KUMAR GUPTA | 14-05-2019 |
| 08451900 | GEETA GIRISH CHANDRA GUPTA | 14-05-2019 |
| 10046919 | POOJA SHOBHNATH GUPTA | 06-10-2023 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 50,500 |
| MGT-7 | ₹ 47,500 |
| DIR-3 KYC | ₹ 10,000 |
| Total Penalty | ₹ 1,08,000 |
🎉90% WAIVER APPLIED | - ₹ 97,200 |
| Amount Payable (10%) | ₹ 10,800 |
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.