| CIN | U85499UP2023PTC191797 |
| Company Name | IDEALWIN TECHNOLOGIES PRIVATE LIMITED |
| ROC Code | RoC-Uttar-Pradesh-II |
| Registration Number | 191797 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 10,000 |
| Date of Incorporation | 31-10-2023 |
| Registered Address | PLOT NO-9 KNOWLEDGE PARK III,HABITECH I.A. Surajpur Gautam Buddha Nagar Uttar Pradesh India 201306 |
| Address other than R/o | - |
| Email Id | idealwinning@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | N |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09571867 | MADHURI KUMARI | 31-10-2023 |
| 09571866 | PAWAN KUMAR | 31-10-2023 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 67,100 |
| MGT-7 | ₹ 61,100 |
| DIR-3 KYC | ₹ 10,000 (Excluded) |
| Total Penalty | ₹ 1,28,200 |
🎉90% WAIVER APPLIED | - ₹ 1,15,380 |
| Amount Payable (10%) | ₹ 12,820 |
Full waiver breakdown available next page
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