| CIN | U74120MH2014PTC258544 |
| Company Name | SURBHI SHIP MANAGEMENT (INDIA) PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 258544 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 07-10-2014 |
| Registered Address | SHIV KRUPA APPARTMENT OFFICE NO.0304 PLOT NO.67 MANSAROWAR SECTOR 34 KAMOTHE NAVI MUMBAI Raigarh MH 410209 IN |
| Email Id | rajan_naidu586@yahoo.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2015 |
| Date of Balance Sheet | 31-03-2015 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 06977101 | DHANANJAY RAJESHVAR PURI | 07-10-2014 |
| 09099400 | VIJAY VASANT PATIL | 07-10-2014 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 17,92,700 |
| MGT-7 | ₹ 17,62,700 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 35,55,400 |
🎉90% WAIVER APPLIED | - ₹ 31,99,860 |
| Amount Payable (10%) | ₹ 3,55,540 |
Full waiver breakdown available next page
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