| CIN | U52609MH2022PTC381453 |
| Company Name | DIO WELL IMPEX SERVICES PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 381453 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| 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 Incorporation | 26-04-2022 |
| Registered Address | A-901, ARSHIE COMPLEX CHS LTD, OFF YARI ROAD, PUNCH MARG, ANDHERI(W), NR AHARA TOWER, ANDHERI(W) MUMBAI Mumbai City MH 400061 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 06652267 | VIVEK NARAYAN VICHARE | 26-04-2022 |
| 06662486 | SHIBANI VIVEK VICHARE | 26-04-2022 |
| 08036988 | SAPTARSHI VIVEK VICHARE | 26-04-2022 |
| 08652556 | SAMEER SUNIL ROY | 26-04-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,37,400 |
| MGT-7 | ₹ 1,31,400 |
| Total Penalty | ₹ 2,68,800 |
🎉90% WAIVER APPLIED | - ₹ 2,41,920 |
| Amount Payable (10%) | ₹ 26,880 |
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.