| CIN | U74899DL1994PLC058767 |
| Company Name | MULTIPLEX CAPITAL LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 058767 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 3,25,00,000 |
| Paid up Capital (Rs) | 3,25,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 03-05-1994 |
| Registered Address | 10028 RAJAPUR, SEC-9 ROHINI NEW DELHI DL 110085 IN |
| Address other than R/o | 01ST FLOOR, PLOT NO. B-103 SOUTH CITY I, GURUGRAM HR 122001 IN |
| Email Id | [email protected] |
| 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 |
|---|---|---|
| 00302540 | PARVEEN AGGARWAL | 01-11-1999 |
| 00302570 | ANIL KUMAR BANSAL | 01-11-1999 |
| 00378297 | MEENA BANSAL | 24-07-2009 |
| 02191584 | SUMAN AGGARWAL | 24-07-2009 |
| 08662475 | BHARTENDU MEHTA | 31-01-2020 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,37,200 |
| MGT-7 | ₹ 1,31,200 |
| Total Penalty | ₹ 2,68,400 |
🎉90% WAIVER APPLIED | - ₹ 2,41,560 |
| Amount Payable (10%) | ₹ 26,840 |
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.