| CIN | U65910DL1986PLC026347 |
| Company Name | MODULE ONE INDIA LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 026347 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 2,00,00,000 |
| Paid up Capital (Rs) | 5,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 11-12-1986 |
| Registered Address | 25 COMMUNITY CENTREEAST OF KAILASH NEW DELHI DL 110065 IN |
| Address other than R/o | PAHARPUR BUSINESS CENTRE, 21 NEHRU PLACE NEW DELHI DL 110019 IN |
| Email Id | accounts@moduleone.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00002796 | VISHWA KAMAL MEATTLE | 11-12-1986 |
| 00067180 | ANITA MEATTLE | 11-12-1986 |
| 00067229 | SAUMYA MEATTLE | 30-09-1998 |
| 00073985 | VANDANA MEATTLE | 20-02-2012 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,200 |
| MGT-7 | ₹ 1,43,200 |
| Total Penalty | ₹ 2,95,400 |
🎉90% WAIVER APPLIED | - ₹ 2,65,860 |
| Amount Payable (10%) | ₹ 29,540 |
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.