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NEMI INTELLIGENCE PRIVATE LIMITED

CIN : U74999MH2021PTC366657
|
ROC : RoC-Mumbai
Active
Last Updated On : 22-06-2022
CINU74999MH2021PTC366657
Company NameNEMI INTELLIGENCE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number366657
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-08-2021
Registered Address1106, 11TH FLOOR, K P AURAM, CTS NO.426A MAROL MAROSHI ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06379806GAUTAM KIRTIKUMAR SHAH31-08-2021
09300816CHANDRESH KISHORKUMAR BHATT31-08-2021
NEMI INTELLIGENCE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-08-2021. Its Corporate Identification Number (CIN) is U74999MH2021PTC366657, and it carries the registration number 366657. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NEMI INTELLIGENCE PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1106, 11TH FLOOR, K P AURAM, CTS NO.426A MAROL MAROSHI ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NEMI INTELLIGENCE PRIVATE LIMITED?
    1106, 11TH FLOOR, K P AURAM, CTS NO.426A MAROL MAROSHI ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN
  • Who are the owners / directors of NEMI INTELLIGENCE PRIVATE LIMITED?
    • GAUTAM KIRTIKUMAR SHAH
    • CHANDRESH KISHORKUMAR BHATT
  • How can I contact NEMI INTELLIGENCE PRIVATE LIMITED?
    [email protected]
  • When was NEMI INTELLIGENCE PRIVATE LIMITED established?
    It was founded on 31-08-2021 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
DIR-3 KYC₹ 5,000
Total Penalty₹ 5,16,000
🎉90% WAIVER APPLIED
- ₹ 4,64,400
Amount Payable (10%)₹ 51,600
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

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.