| CIN | U18209UP2020PTC131075 |
| Company Name | DHL INDUSTRIES PRIVATE LIMITED |
| ROC Code | RoC-Kanpur |
| Registration Number | 131075 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 20,00,000 |
| Paid up Capital (Rs) | 20,00,000 |
| Date of Incorporation | 17-07-2020 |
| Registered Address | Co. HEERA RAM, V, GRAM-NASARAT PUR, PO-BARAHI Ghazipur Uttar Pradesh India 233226 |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2023 |
| Date of Balance Sheet | 31-03-2023 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 08796931 | JITENDRA KUMAR | 17-07-2020 |
| 07734845 | SUNITA BHARATI | 17-07-2020 |
| 07734818 | BIRENDRA KUMAR ALKA | 17-07-2020 |
| 10478204 | ANIL KUMAR PRATHAM | 08-05-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 50,200 |
| MGT-7 | ₹ 47,200 |
| DIR-3 KYC | ₹ 5,000 |
| Total Penalty | ₹ 1,02,400 |
🎉90% WAIVER APPLIED | - ₹ 92,160 |
| Amount Payable (10%) | ₹ 10,240 |
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.