| CIN | U19200MH2018PTC304129 |
| Company Name | ZAFAMS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 304129 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| 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 | 12-01-2018 |
| Registered Address | C419, ANGEL SPACE LIFESTYLE MUMBAI NASHIK HIGHWAY, PIMPLAS THANE Thane MH 421302 IN |
| Email Id | generalgr@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2019 |
| Date of Balance Sheet | 31-03-2019 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 02356982 | FAKHRUDDIN ABDULRASHID KAGZI | 12-01-2018 |
| 02357044 | ZAFIRA FAKHRUDDIN KAGZI | 12-01-2018 |
| 07753097 | SURAIYA ABDULRASHID KAGZI | 12-01-2018 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 6,39,700 |
| MGT-7 | ₹ 6,21,700 |
| Total Penalty | ₹ 12,61,400 |
🎉90% WAIVER APPLIED | - ₹ 11,35,260 |
| Amount Payable (10%) | ₹ 1,26,140 |
Full waiver breakdown available next page
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