| CIN | U60200DL2011PTC214492 |
| Company Name | COLDEX LOGISTICS PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 214492 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 2,00,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 21-02-2011 |
| Registered Address | Flatoffice No. 404, 4th Floor, Vishal Tower, District Centre, Janakpuri NEW DELHI West Delhi DL 110058 IN |
| Address other than R/o | PIOU MANIYARI, NARELA ROAD ,KUNDLI SONEPAT KHASRA NO 75/7/1/2-3, 75/7/2/2/2, 75/2/2/3-4 SONEPAT 131028 HR IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 31-12-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00900552 | GAURAV JAIN | 21-02-2011 |
| 01329800 | ABHISHEK SHARMAN | 31-08-2018 |
| 06513467 | TANU JAIN | 31-08-2018 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,60,300 |
| MGT-7 | ₹ 2,51,300 |
| Total Penalty | ₹ 5,11,600 |
🎉90% WAIVER APPLIED | - ₹ 4,60,440 |
| Amount Payable (10%) | ₹ 51,160 |
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.