| CIN | U65929PB2019PLC049422 |
| Company Name | SUKH SAMPDA NIDHI LIMITED |
| ROC Code | RoC-Chandigarh |
| Registration Number | 049422 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 10,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 07-05-2019 |
| Registered Address | 18 GUJRAT COMPLEX IST FLOOR JYOTI CHOWK JALANDHAR Jalandhar PB 144001 IN |
| Email Id | deepak_bali@hotmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00782871 | SONIA BALI | 07-05-2019 |
| 01622576 | DEEPAK BALI | 07-05-2019 |
| 08445663 | PARMINDER SINGH | 07-05-2019 |
| 08445664 | GURMEET KAUR | 07-05-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 6,32,500 |
| MGT-7 | ₹ 6,14,500 |
| Total Penalty | ₹ 12,47,000 |
🎉90% WAIVER APPLIED | - ₹ 11,22,300 |
| Amount Payable (10%) | ₹ 1,24,700 |
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.