| CIN | U45309MH2021PTC362994 |
| Company Name | NEMI INFRA BUILDCON PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 362994 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 12,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 30-06-2021 |
| Registered Address | FLAT-301 YOGI PALACE CHS LTD RD NO. 8 DAULAT NAGAR, BORIVALI EAST Mumbai City Maharashtra India 400066 |
| Email Id | neminathdeveloper2285@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09221205 | DINESH RAMLAL JAIN | 30-06-2021 |
| 02652605 | OMPRAKASH SURYABHAN SINGH | 30-06-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,77,200 |
| MGT-7 | ₹ 2,65,200 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 5,42,400 |
🎉90% WAIVER APPLIED | - ₹ 4,88,160 |
| Amount Payable (10%) | ₹ 54,240 |
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.