| CIN | U74999UP2016SGC087434 |
| Company Name | VARANASI SMART CITY LIMITED |
| ROC Code | RoC-Kanpur |
| Registration Number | 087434 |
| Company Category | Company limited by Shares |
| Company SubCategory | State Govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 2,00,00,00,000 |
| Paid up Capital (Rs) | 2,00,00,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 29-10-2016 |
| Registered Address | VARANASI NAGAR NIGAM MUKHYALAYA SIGRA VARANASI Varanasi UP 221010 IN |
| Email Id | ceo@varanasismartcity.gov.in |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 06813722 | RAJ KUMAR UDAYAN | 16-01-2018 |
| 06904936 | AWADHESH KUMAR GUPTA | 15-11-2016 |
| 07321522 | DEEPAK AGARWAL | 19-03-2018 |
| 08205487 | INDRA MANI TRIPATHI | 20-01-2021 |
| 08334231 | SUJIT KUMAR DUBEY | 01-04-2020 |
| 08756583 | ANIL NARAYAN KINJAVADEKAR | 01-04-2020 |
| 08965160 | ASHUTOSH SINGH | 01-10-2020 |
| 09148918 | ISHA DUHAN | 22-02-2021 |
| 09304452 | PRANAY SINGH | 29-07-2021 |
| DXNPS4057J | PRANAY SINGH | 29-07-2021 |
| ATJPK2559E | SANDEEP KUMAR | 17-03-2020 |
| 09632870 | ANUP KUMAR VERMA | 09-05-2022 |
| BTAPA3406J | SHRIYA AGARWAL | 01-07-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,76,000 |
| MGT-7 | ₹ 2,64,000 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| 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.