| CIN | U63000MH2012PTC237062 |
| Company Name | 2 X 2 LOGISTICS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 237062 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,00,000 |
| Paid up Capital (Rs) | 9,01,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 22-10-2012 |
| Registered Address | Mahindra Towers, P K Kurne Chowk, Dr. G M Bhosale Marg, Worli Maharashtra India 400018 |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 18-07-2023 |
| Date of Balance Sheet | 31-03-2023 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00255702 | NITIN KISHAN SINGAL | 26-09-2014 |
| 07653394 | NAVEEN RAJU KOLLAICKAL | 20-07-2022 |
| 00255542 | KISHAN SAROOP SEDHURAM SINGAL | 26-09-2014 |
| 02292382 | PRASANNA VIKAS PAHADE | 18-07-2023 |
| 01300682 | RAMPRAVEEN SWAMINATHAN | 18-07-2023 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 50,100 |
| MGT-7 | ₹ 47,100 |
| Total Penalty | ₹ 97,200 |
🎉90% WAIVER APPLIED | - ₹ 87,480 |
| Amount Payable (10%) | ₹ 9,720 |
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.