| CIN | U85100TN2021PTC146517 |
| Company Name | VELLI VENTURES PRIVATE LIMITED |
| ROC Code | RoC-Chennai |
| Registration Number | 146517 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,00,000 |
| Paid up Capital (Rs) | 1,00,00,000 |
| Date of Incorporation | 26-09-2021 |
| Registered Address | 3330, RAJIV GANDHI ROAD (OLD MAHABALIPURAM ROAD) Chennai Tamil Nadu India 600097 |
| Email Id | velliventuresacc@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 13-12-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09195350 | VARGHESE JOSE | 26-09-2021 |
| 08746987 | NAGARAJAN SHARMILA | 26-09-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,51,900 |
| MGT-7 | ₹ 1,42,900 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 2,94,800 |
🎉90% WAIVER APPLIED | - ₹ 2,65,320 |
| Amount Payable (10%) | ₹ 29,480 |
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.