| CIN | U72900PN2021PTC201857 |
| Company Name | IMPEXIM PRIVATE LIMITED |
| ROC Code | RoC-Pune |
| Registration Number | 201857 |
| 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) | 1,00,000 |
| Date of Incorporation | 17-06-2021 |
| Registered Address | PREMRAJ VIHAR ANAND NR FLT 15 SR 121, PL 5859 SANGVI Pune Maharashtra India 411027 |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09206965 | SHUBHAM BHIMRAO GIRI | 17-06-2021 |
| 09206966 | YAYATI MISHRA | 17-06-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,75,600 |
| MGT-7 | ₹ 2,63,600 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 5,39,200 |
🎉90% WAIVER APPLIED | - ₹ 4,85,280 |
| Amount Payable (10%) | ₹ 53,920 |
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.