| CIN | U01100MH2020PTC341969 |
| Company Name | KARDA AGROBUNCH EXPORT PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 341969 |
| 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 | 15-07-2020 |
| Registered Address | SR NO 7332A1, PLOT NO 4871-2 GULMOHAR ESTATE, 3RD FLOOR SAMARTH NAGAR Nashik Maharashtra India 422007 |
| Email Id | karda444@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 31-12-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 08794497 | ASIF ABDUL RAHEMAN SHAIKH | 15-07-2020 |
| 01741279 | NARESH JAGUMAL KARDA | 15-07-2020 |
| 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.