| CIN | U70109MH2019PTC326628 |
| Company Name | CDE REAL ESTATE PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 326628 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 500 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 12-06-2019 |
| Registered Address | IIFL Centre, Kamala City Senapati Bapat Marg, Lower Parel MUMBAI Mumbai City MH 400013 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 08990336 | RAMGYAN CHHATTHU PRASAD GUPTA | 05-05-2022 |
| 09559654 | ASHISH RAMJEET YADAV | 05-05-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 6,15,900 |
| MGT-7 | ₹ 6,00,900 |
| Total Penalty | ₹ 12,16,800 |
🎉90% WAIVER APPLIED | - ₹ 10,95,120 |
| Amount Payable (10%) | ₹ 1,21,680 |
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.