| CIN | U51909GJ2020PTC114064 |
| Company Name | CLASSY IMPEX PRIVATE LIMITED |
| ROC Code | RoC-Ahmedabad |
| Registration Number | 114064 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 40,000 |
| Date of Incorporation | 19-06-2020 |
| Registered Address | The Spire, 10th Floor - 1009, Sital Park, BRTS Stop, Near 150feet Ring Rajkot Gujarat India 360007 |
| Email Id | info@classygroup.in |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2024 |
| Date of Balance Sheet | 31-03-2024 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09022913 | ANJANABEN RAMNIKBHAI GHODASARA | 11-01-2021 |
| 05296503 | RAMNIKLAL KANTILAL GHODASARA | 19-06-2020 |
| 03540161 | JAGRUTI DINESH GHODASARA | 11-01-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,300 |
| MGT-7 | ₹ 11,300 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| 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.