| CIN | U72200DL2014PTC270256 |
| Company Name | CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 270256 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 6,22,50,000 |
| Paid up Capital (Rs) | 6,16,27,240 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 12-08-2014 |
| Registered Address | F-5, GROUND FLOOR KAILASH COLONY NEW DELHI South Delhi DL 110048 IN |
| Address other than R/o | K N B Mansion, 2nd Floor, 191 Double Road, Indiranagar II Stage Bangalore 560038 KA IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-12-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00015734 | DHANSUKH HARILAL PAREKH | 17-12-2020 |
| 00493304 | JOHN ARUNKUMAR DIAZ | 07-12-2017 |
| 00606290 | VINEET CHANDRA RAI | 07-09-2020 |
| 02272595 | NOSHIR DADY COLAH | 17-04-2015 |
| AADPC3148A | NOSHIR DADY COLAH | 31-08-2020 |
| 03221624 | CHIKKAMAVATHUR KALAPPA GOPALAKRISHNA | 10-09-2021 |
| AFFPG8601P | HIMANSHU GUPTA | 01-07-2021 |
| 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.