| CIN | U70109UR2021PTC012647 |
| Company Name | SWARN STAR REAL ESTATE PRIVATE LIMITED |
| ROC Code | RoC-Uttarakhand |
| Registration Number | 012647 |
| 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) | 5,00,000 |
| Date of Incorporation | 14-07-2021 |
| Registered Address | CO RAVI VERMA, CIVIL LINE, RUDRAPUR, CIVIL LINE Udham Singh Nagar Uttarakhand India 263153 |
| Email Id | kakhil535@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 08509376 | AJAY VERMA | 14-07-2021 |
| 08509413 | RAVI VERMA | 14-07-2021 |
| 07812899 | AKHIL KUMAR | 14-07-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,77,200 |
| MGT-7 | ₹ 2,65,200 |
| DIR-3 KYC | ₹ 10,000 (Excluded) |
| Total Penalty | ₹ 5,42,400 |
🎉90% WAIVER APPLIED | - ₹ 4,88,160 |
| Amount Payable (10%) | ₹ 54,240 |
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.