| CIN | U65993UR2022PTC015078 |
| Company Name | MINIPIND BROKING AND INVESTMENT PRIVATE LIMITED |
| ROC Code | RoC-Uttarakhand |
| Registration Number | 015078 |
| 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 | 29-12-2022 |
| Registered Address | CO MOHD NAZIR MH KOTARWAN JWALAPUR, PEER KI DARGAH HARDWAR Haridwar Uttarakhand India 249407 |
| Address other than R/o | - |
| Email Id | abdul.farooque@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09841867 | ABDUL FAROOQUE SHIDDIQUE | 29-12-2022 |
| 09841868 | MOHD NAZIR | 29-12-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,55,500 |
| MGT-7 | ₹ 1,46,500 |
| DIR-3 KYC | ₹ 10,000 (Excluded) |
| Total Penalty | ₹ 3,02,000 |
🎉90% WAIVER APPLIED | - ₹ 2,71,800 |
| Amount Payable (10%) | ₹ 30,200 |
Full waiver breakdown available next page
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