| CIN | U74999PB2022PTC057261 |
| Company Name | SUNUP CONSULTANTS PRIVATE LIMITED |
| ROC Code | RoC-Chandigarh |
| Registration Number | 057261 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 10,00,000 |
| Date of Incorporation | 18-11-2022 |
| Registered Address | SCO 1882, SCO 18 SEC 82 MOHALI-1 Mohali Punjab India 160018 |
| Address other than R/o | - |
| Email Id | finparkconsultants@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09732617 | SIMRANJIT SINGH | 18-11-2022 |
| 10040211 | RAAKESH SHARMA | 01-04-2023 |
| 02665918 | SHIVEIN SEHGAL | 18-11-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,500 |
| MGT-7 | ₹ 1,43,500 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 2,96,000 |
🎉90% WAIVER APPLIED | - ₹ 2,66,400 |
| Amount Payable (10%) | ₹ 29,600 |
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.