| CIN | U52243MH2024PTC435001 |
| Company Name | ASX CARGO SERVICES PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 435001 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 5,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 18-11-2024 |
| Registered Address | Unit No 111, 1st Floor, Sahar Cargo Estate Shriniwas Bagadka Marg, Andheri East Sahargaon Mumbai Maharashtra India 400099 |
| Email Id | pradeep_menon41@hotmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | N |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 07198170 | LIONEL JOHN SMITH | 18-11-2024 |
| 10761497 | AARON BENJAMIN SMITH | 18-11-2024 |
| 06540467 | PRADEEP MENON | 18-11-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,300 |
| MGT-7 | ₹ 11,300 |
| Total Penalty | ₹ 25,600 |
🎉90% WAIVER APPLIED | - ₹ 23,040 |
| Amount Payable (10%) | ₹ 2,560 |
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.