| CIN | U72200RJ2019PTC066261 |
| Company Name | SUDRANIA ALTFUND SERVICES (INDIA) PRIVATE LIMITED |
| ROC Code | RoC-Jaipur |
| Registration Number | 066261 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 13,100 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 11-09-2019 |
| Registered Address | A-42, NEMI SAGAR COLONY VAISHALI NAGAR JAIPUR Jaipur RJ 302021 IN |
| Email Id | sfsindia@sudrania.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 27-09-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 03111291 | ASHOK KUMAR NATANI | 23-02-2022 |
| 05313261 | NITIN SOMANI | 11-09-2019 |
| 07197370 | PRADEEP SARAF | 23-02-2022 |
| 07507334 | MANISH AGRAWAL | 11-09-2019 |
| 07616882 | MANISH KUMAR SUDRANIA | 11-09-2019 |
| 09511521 | KHEMRAJ KRISHANA GOYAL | 23-02-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,80,400 |
| MGT-7 | ₹ 2,68,400 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 5,48,800 |
🎉90% WAIVER APPLIED | - ₹ 4,93,920 |
| Amount Payable (10%) | ₹ 54,880 |
Full waiver breakdown available next page
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