| CIN | U91990DL2017NPL326287 |
| Company Name | USIN FOUNDATION |
| ROC Code | RoC-Delhi |
| Registration Number | 326287 |
| Company Category | Company Limited by Guarantee |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 0 |
| Paid up Capital (Rs) | 0 |
| Number of Members (Applicable in case of company without Share Capital) | 200 |
| Date of Incorporation | 22-11-2017 |
| Registered Address | C-2, VASANT VIHAR MAIN MARKET NEW DELHI South West Delhi DL 110057 IN |
| Address other than R/o | Third Floor, USIEF House 12, Hailey Road New Delhi 110001 DL IN |
| Email Id | maghi@usispf.org |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 18-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00292205 | MUKESH AGHI | 22-11-2017 |
| 08392415 | NIVEDITA MEHRA | 30-05-2019 |
| 08425030 | GAURAV VERMA | 30-05-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,76,000 |
| MGT-7 | ₹ 2,64,000 |
| Total Penalty | ₹ 5,40,000 |
🎉90% WAIVER APPLIED | - ₹ 4,86,000 |
| Amount Payable (10%) | ₹ 54,000 |
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.