| CIN | U92410GJ2020NPL113792 |
| Company Name | UMAKANT DESAI FOUNDATION |
| ROC Code | RoC-Ahmedabad |
| Registration Number | 113792 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 05-06-2020 |
| Registered Address | 302, SIDDHI VINAYAK COMPLEX, NEAR CENTRAL SALT, WAGHAWADI ROAD, Bhavnagar Gujarat India 364002 |
| Email Id | umakantdesaifoundation@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2024 |
| Date of Balance Sheet | 31-03-2024 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01939336 | HIRANYA UMAKANT DESAI | 05-06-2020 |
| 01918934 | DIPIKA HIRENYA DESAI | 05-06-2020 |
| 08738634 | AVDHESH HIRANYA DESAI | 05-06-2020 |
| 08738635 | JANMESH HIRANYABHAI DESAI | 05-06-2020 |
| 03637269 | KARTIK UMAKANT DESAI | 05-06-2020 |
| 07664245 | GRAJET JOHN PEREIRA | 05-06-2020 |
| 08738602 | RAKESHKUMAR JAYANTILAL ACHARYA | 05-06-2020 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,200 |
| MGT-7 | ₹ 11,200 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 25,400 |
🎉90% WAIVER APPLIED | - ₹ 22,860 |
| Amount Payable (10%) | ₹ 2,540 |
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.