| CIN | U52209WB2020PTC237552 |
| Company Name | KEYAN TRADE PRIVATE LIMITED |
| ROC Code | RoC-Kolkata |
| Registration Number | 237552 |
| 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 | 18-06-2020 |
| Registered Address | Flat 3A, 3rd Floor, 35A, Girish Chandra Bose Road, Kolkata West Bengal India 700014 |
| Email Id | medikolo.india@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 07780313 | MOHAMMAD EAKUB ALI | 18-06-2020 |
| 06630794 | ABHI ROZARIO EMMANUEL D | 18-06-2020 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 4,36,300 |
| MGT-7 | ₹ 4,21,300 |
| DIR-3 KYC | ₹ 10,000 (Excluded) |
| Total Penalty | ₹ 8,57,600 |
🎉90% WAIVER APPLIED | - ₹ 7,71,840 |
| Amount Payable (10%) | ₹ 85,760 |
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.