| CIN | U17212DL2011PTC221992 |
| Company Name | AMAN INTRATRADEX PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 221992 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 2,01,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 06-07-2011 |
| Registered Address | H.NO. B-26, KIRAN GARDEN, MATIYALA ROAD, UTTAM NAGAR NEW DELHI West Delhi DL 110059 IN |
| Email Id | maclaymining@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | INACTIVE |
| Date of Balance Sheet | 30-09-2015 |
| Company Status (for e-filing) | 31/03/2015 |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 07103117 | RANKESH KUMAR MISHRA | 14-01-2015 |
| 07539884 | DEVI PRASAD | 07-11-2016 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 35,21,300 |
| MGT-7 | ₹ 34,79,300 |
| Total Penalty | ₹ 70,00,600 |
🎉90% WAIVER APPLIED | - ₹ 63,00,540 |
| Amount Payable (10%) | ₹ 7,00,060 |
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.