| CIN | U74999GJ2016PLC091579 |
| Company Name | SURAT SMART CITY DEVELOPMENT LIMITED |
| ROC Code | RoC-Ahmedabad |
| Registration Number | 091579 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 2,00,00,00,000 |
| Paid up Capital (Rs) | 2,00,00,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 31-03-2016 |
| Registered Address | SURAT SMART CITY DEVELOPMENT LIMITED, 1ST FLOOR, SOUTH ZONE OFFICE, SMC, OPP. SATYANAGAR, UDHNA SURAT Surat GJ 394210 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 28-09-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01876265 | PARESH RAMESHBHAI PATEL | 12-03-2021 |
| AGZPJ6617M | ANJALI JAIN | 17-12-2018 |
| 03039994 | VELJIBHAI MOHANBHAI SHETA | 30-10-2017 |
| 07195658 | RAJKUMAR BENIWAL | 17-07-2020 |
| 07667671 | BANCHHANIDHI PANI | 05-09-2019 |
| 07686042 | PERSI RUSIBHAI ENGINEER | 18-11-2016 |
| 08916501 | NILESH VAIKUNTHRAY UPADHYAY | 13-10-2020 |
| 08955264 | JATINKUMAR DESAI | 09-11-2020 |
| 09019629 | ASHISH MAHESHCHANDRA DUBE | 13-12-2020 |
| 09296615 | AAYUSH OAK | 28-09-2021 |
| 09325202 | KAMLESH BHIKHUBHAI NAIK | 28-09-2021 |
| ANMPD5338B | SWATI PARESHKUMAR DESAI | 28-02-2022 |
| 09562103 | SWATI PARESHKUMAR DESAI | 05-04-2022 |
| 09615276 | SUJIT KUMAR MISHRA | 23-05-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,60,000 |
| MGT-7 | ₹ 2,51,000 |
| Total Penalty | ₹ 5,11,000 |
🎉90% WAIVER APPLIED | - ₹ 4,59,900 |
| Amount Payable (10%) | ₹ 51,100 |
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.