| CIN | U74120MH2015OPC269681 |
| Company Name | UMANG KURIES AND FINANCE CONSULTANCY PRIVATE LIMITED (OPC) |
| ROC Code | RoC-Mumbai |
| Registration Number | 269681 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private(One Person Company) |
| 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 | 29-10-2015 |
| Registered Address | SR NO 902147 PLOT NO 147 CHETNA RESIDENCY APTS FLAT NO 3 NR. SAINT LAWRENCE SCHOOL RANE NAGAR NASHIK MH 422010 IN |
| Whether Listed or not | Unlisted |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 06920846 | NITIN DADASAHEB KOKANE | 29-10-2015 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 17,88,700 |
| MGT-7 | ₹ 17,58,700 |
| Total Penalty | ₹ 35,47,400 |
🎉90% WAIVER APPLIED | - ₹ 31,92,660 |
| Amount Payable (10%) | ₹ 3,54,740 |
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.