| CIN | U72900MH2022FTC394703 |
| Company Name | INTELLICENE INDIA PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 394703 |
| Company Category | Company limited by Shares |
| Company SubCategory | Subsidiary of Foreign 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 | 06-12-2022 |
| Registered Address | Premises No. 202, 2nd Floor, Centrum Building, Wagle Estate Thane Thane MH 400604 IN |
| Email Id | dante.bradley@volarisgroup.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Not available for efiling |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00031491 | TARUN JAGGI | 06-12-2022 |
| 06970038 | BRIAN BEATTIE | 06-12-2022 |
| 06970039 | MARK ROBERT MILLER | 06-12-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,500 |
| MGT-7 | ₹ 1,43,500 |
| Total Penalty | ₹ 2,96,000 |
🎉90% WAIVER APPLIED | - ₹ 2,66,400 |
| Amount Payable (10%) | ₹ 29,600 |
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.