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DEEVA MOKSHA TRANSPORT PRIVATE LIMITED

CIN : U63000MP2022PTC060931
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ROC : RoC-Gwalior
Active
Last Updated On : 28-05-2022
CINU63000MP2022PTC060931
Company NameDEEVA MOKSHA TRANSPORT PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number060931
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-05-2022
Registered AddressCo MR. SHREANS DAGA, NEW DAGA HOUSE, KAMANI GET, KOTHI BAZAR, BETUL Betul MP 460001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01411335NIRAJ DAGA19-05-2022
09611873Amit Kumar Gothi19-05-2022
DEEVA MOKSHA TRANSPORT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-05-2022. Its Corporate Identification Number (CIN) is U63000MP2022PTC060931, and it carries the registration number 060931. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DEEVA MOKSHA TRANSPORT PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Co MR. SHREANS DAGA, NEW DAGA HOUSE, KAMANI GET, KOTHI BAZAR, BETUL Betul MP 460001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DEEVA MOKSHA TRANSPORT PRIVATE LIMITED?
    Co MR. SHREANS DAGA, NEW DAGA HOUSE, KAMANI GET, KOTHI BAZAR, BETUL Betul MP 460001 IN
  • Who are the owners / directors of DEEVA MOKSHA TRANSPORT PRIVATE LIMITED?
    • NIRAJ DAGA
    • Amit Kumar Gothi
  • How can I contact DEEVA MOKSHA TRANSPORT PRIVATE LIMITED?
  • When was DEEVA MOKSHA TRANSPORT PRIVATE LIMITED established?
    It was founded on 19-05-2022 as per MCA records.
Pending Filing
FormPenalty
AOC-41,37,600
MGT-71,31,600
Total Penalty2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)26,920
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

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.