| CIN | U40100GA2009PTC006226 |
| Company Name | ZURI ENERGY PRIVATE LIMITED |
| ROC Code | RoC-Goa |
| Registration Number | 006226 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 4,95,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 24-11-2009 |
| Registered Address | CoThe Zuri Varca, Goa White Sands Resort & Casino Varca Beach, Varca, Salcete GA 403721 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-08-2019 |
| Date of Balance Sheet | 31-03-2019 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01005322 | RASHMI CHAMANLAL KAMANI | 09-12-2009 |
| 01413618 | ABHISHEK RASHMI KAMANI | 24-11-2009 |
| 01413633 | ADITYA KAMANI | 24-11-2009 |
| 01413669 | KAMANI DEEPAKKUMAR CHAMANLAL VRAJLAL | 09-12-2009 |
| 06593827 | DEVENDRA NANALAL DAVE | 24-05-2013 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 6,32,500 |
| MGT-7 | ₹ 6,14,500 |
| Total Penalty | ₹ 12,47,000 |
🎉90% WAIVER APPLIED | - ₹ 11,22,300 |
| Amount Payable (10%) | ₹ 1,24,700 |
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.