| CIN | U46620MH2024PTC431321 |
| Company Name | NAWABI RESOURCES PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 431321 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 5,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 28-08-2024 |
| Registered Address | B.No. 3508, Jamgaon Road Tal Ashti, Dist Beed Ashti (Beed) Beed Maharashtra India 414203 |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | N |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 06810621 | PRAJAKTA SURESH DHAS | 28-08-2024 |
| 03024654 | SURESH RAMCHANDRA DHUS | 28-08-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,100 |
| MGT-7 | ₹ 11,100 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 25,200 |
🎉90% WAIVER APPLIED | - ₹ 22,680 |
| Amount Payable (10%) | ₹ 2,520 |
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.