| CIN | U74999MH2019FTC333873 |
| Company Name | AMSPEC INDIA PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 333873 |
| Company Category | Company limited by Shares |
| Company SubCategory | Subsidiary of Foreign Company |
| Class of Company | Private |
| Authorised Capital (Rs) | 15,00,000 |
| Paid up Capital (Rs) | 0 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 03-12-2019 |
| Registered Address | 117 Master Mind-1 Royal Palms Estate Aarey Milk Colony Unit No.29 Goregaon(E) MUMBAI Mumbai City MH 400065 IN |
| Email Id | susanne.weinstein@amspecgroup.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01551931 | DEBASISH KESHAB MUKHERJEE | 03-12-2019 |
| 09295308 | YURI YURIEVICH IVCHENKO | 25-11-2021 |
| 09295411 | WILLIAM JOHN LUERMAN JR | 25-11-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,76,800 |
| MGT-7 | ₹ 2,64,800 |
| Total Penalty | ₹ 5,41,600 |
🎉90% WAIVER APPLIED | - ₹ 4,87,440 |
| Amount Payable (10%) | ₹ 54,160 |
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.