| CIN | U60222DL2019PTC351695 |
| Company Name | DILIGENT TRANSPORT PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 351695 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 15,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 21-06-2019 |
| Registered Address | PROPERTY FLAT NO. DTJ718 PLOT NO. 11, DLF TOWER -B, JASOLA NA South Delhi Delhi 110025 |
| Email Id | diligent.governance@gmail.com |
| 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 |
|---|---|---|
| 01945161 | KAILASH NATH AGARWAL | 21-06-2019 |
| 01195193 | RAJIV BHATNAGAR | 21-06-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 65,100 |
| MGT-7 | ₹ 59,100 |
| Total Penalty | ₹ 1,24,200 |
🎉90% WAIVER APPLIED | - ₹ 1,11,780 |
| Amount Payable (10%) | ₹ 12,420 |
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.