| CIN | U63090MH2005PLC154749 |
| Company Name | AGARWAL PACKERS AND MOVERS LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 154749 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 11,00,00,000 |
| Paid up Capital (Rs) | 5,78,10,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 13-07-2005 |
| Registered Address | Plot 53, 531, Vishweshwar Nagar Road, Goregaon East, Near Pravasi Indl. Est. Mumbai Mumbai City MH 400063 IN |
| Address other than R/o | Agarwal Movers Centre, Wedding Mall Plot No. 1, Saraswati Vihar, Pitampura New Delhi DL 110034 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00674800 | RAMESH KUMAR AGARWAL | 12-03-2019 |
| 02262207 | ANUJA BABU CHINDARKAR | 12-03-2019 |
| 03312551 | NAVNEET AGARWAL | 30-06-2013 |
| AUKPA0209K | NAVNEET AGARWAL | 22-03-2021 |
| 05225469 | RAJEEV KHURANA | 06-03-2012 |
| 05341101 | SARANSH AGARWAL | 01-07-2018 |
| 06441215 | ANOOP KAPOOR | 05-02-2022 |
| 07036881 | RAJENDRA AGGARWAL | 01-12-2014 |
| 09724708 | SHIKHA GOEL | 30-09-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,37,000 |
| MGT-7 | ₹ 1,31,000 |
| Total Penalty | ₹ 2,68,000 |
🎉90% WAIVER APPLIED | - ₹ 2,41,200 |
| Amount Payable (10%) | ₹ 26,800 |
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.