| CIN | U74140TN1996PTC034185 |
| Company Name | NEEMAX MANAGEMENT AND CONSULTANCY P LTD |
| ROC Code | RoC-Chennai |
| Registration Number | 034185 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 20,00,000 |
| Paid up Capital (Rs) | 15,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 12-01-1996 |
| Registered Address | NATESAN BUILDINGS,RAILWAYSTATION ROAD KALLIDAIKURICHI 627 416 627 416 TN 627416 IN |
| Email Id | sarav.narayanan@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2019 |
| Date of Balance Sheet | 31-03-2019 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00275796 | NATESAN SANKARAN | 12-01-1996 |
| 00864145 | SRIRAM SANKARAN | 12-01-1996 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 6,33,100 |
| MGT-7 | ₹ 6,15,100 |
| Total Penalty | ₹ 12,48,200 |
🎉90% WAIVER APPLIED | - ₹ 11,23,380 |
| Amount Payable (10%) | ₹ 1,24,820 |
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.