| CIN | U74999DL2019OPC347995 |
| Company Name | LOGUL INDIA (OPC) PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 347995 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | One Person Company |
| Authorised Capital (Rs) | 5,00,000 |
| Paid up Capital (Rs) | 10,000 |
| Date of Incorporation | 29-03-2019 |
| Registered Address | 258,NEHRU PLACE NEW DELHI NA South Delhi Delhi 110019 |
| Email Id | neeraj.28srivastava@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Balance Sheet | 31-03-2023 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 07621433 | NEERAJ KUMAR SRIVASTAVA | 29-03-2019 |
| 07823436 | ASHVINE KUMAR | 01-06-2022 |
| 09527804 | DHEERAJ KUMAR | 29-03-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 6,33,700 |
| MGT-7 | ₹ 6,15,700 |
| Total Penalty | ₹ 12,49,400 |
🎉90% WAIVER APPLIED | - ₹ 11,24,460 |
| Amount Payable (10%) | ₹ 1,24,940 |
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.