| CIN | U51909WB1995PTC070277 |
| Company Name | PACE MAN TRADERS PVT.LTD. |
| ROC Code | RoC-Kolkata |
| Registration Number | 070277 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 6,50,00,000 |
| Paid up Capital (Rs) | 4,76,32,800 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 29-03-1995 |
| Registered Address | 3A GARSTIN PALACE 5TH FLOOR KOLKATA WB 700001 IN |
| Address other than R/o | 6TH FLOOR TREASURE ISLAND 11, TUKOGANJ MAIN ROAD INDORE INDORE MP 452001 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 |
|---|---|---|
| 07405887 | TAMIM BHAI NADIR | 15-02-2016 |
| 08190023 | Masood Alam | 06-03-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,51,600 |
| MGT-7 | ₹ 1,42,600 |
| Total Penalty | ₹ 2,94,200 |
🎉90% WAIVER APPLIED | - ₹ 2,64,780 |
| Amount Payable (10%) | ₹ 29,420 |
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.