| CIN | U37200MP2015PTC034692 |
| Company Name | INDIA WASTE MANAGEMENT PRIVATE LIMITED |
| ROC Code | RoC-Gwalior |
| Registration Number | 034692 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 2,50,00,000 |
| Paid up Capital (Rs) | 1,18,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 14-09-2015 |
| Registered Address | Industrial Plot No.E-3, Sector- New Industrial Area No.-2, Ward No. 14 Mandideep Raisen MP 462046 IN |
| Email Id | indiawastemanagement@outlook.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 20-12-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00152217 | AJAY GOENKA | 20-07-2019 |
| 00507230 | ANIL BHARGAVA | 19-09-2015 |
| 00680516 | RAJESH KANUNGO | 17-07-2022 |
| 01021283 | ANOOP HAJELA | 14-07-2016 |
| 01061295 | AYUSH GOENKA | 19-09-2015 |
| 01211803 | DEEPAK JAGDISHCHANDRA SHAH | 29-07-2016 |
| 01211990 | SUDHIR JAIN | 20-07-2019 |
| 01212252 | ARUN KUMAR GUPTA | 01-02-2019 |
| 01237562 | RANDHIR SINGH | 19-09-2015 |
| 01856971 | ANURAG TIWARI | 19-09-2015 |
| 01982009 | PRADYUMNA KUMAR PANDEY | 19-09-2015 |
| 01996199 | RAJAN KHETARPAL | 20-07-2019 |
| 02554827 | SUNIL MALIK | 07-11-2016 |
| 05238189 | MONICA SINGH | 15-02-2016 |
| 06381173 | SHRUTI SHAH | 14-09-2015 |
| 06381178 | SHARDUL SHAH | 15-02-2016 |
| 06587629 | VANDANA BHARGAVA | 20-07-2019 |
| 07308220 | RAJNI HAJELA | 25-12-2015 |
| 07317156 | Shekhar Shrivastava | 25-12-2015 |
| 07409696 | NEERAJ RAI | 15-02-2016 |
| 07434141 | ASHA JINDAL | 24-02-2021 |
| 07682710 | SHAILESH LUNAWAT | 19-12-2016 |
| 09002665 | NITI RAI | 24-02-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,75,600 |
| MGT-7 | ₹ 2,63,600 |
| 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.