| CIN | U74899DL1987PTC027143 |
| Company Name | DSV COLOAD & CLEARANCE PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 027143 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 2,10,00,000 |
| Paid up Capital (Rs) | 51,68,600 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 27-02-1987 |
| Registered Address | LG-13 SOMDUTT CHAMBERS-II, 9 BHIKAJI CAMA PLACE NEW DELHI South West Delhi DL 110066 IN |
| Email Id | samdarshi.lamba@in.dsv.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 27-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 02615343 | SAMEER KHATRI | 01-06-2012 |
| 03566658 | SANDEEP SURESH TATKE | 01-11-2017 |
| 07175324 | CARSTEN ELMDAL TROLLE | 02-12-2021 |
| 07748438 | TUSHAR SHRIKRISHNA DESHMUKH | 27-02-2017 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,55,500 |
| MGT-7 | ₹ 1,46,500 |
| Total Penalty | ₹ 3,02,000 |
🎉90% WAIVER APPLIED | - ₹ 2,71,800 |
| Amount Payable (10%) | ₹ 30,200 |
Full waiver breakdown available next page
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