| CIN | U72900HR2019FTC083839 |
| Company Name | PANYUAN INFORMATION TECHNOLOGY PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 083839 |
| Company Category | Company limited by Shares |
| Company SubCategory | Subsidiary of Foreign Company |
| Class of Company | Private |
| Authorised Capital (Rs) | 5,00,00,000 |
| Paid up Capital (Rs) | 5,00,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 26-11-2019 |
| Registered Address | UNIT NO-16-004 ON 16TH FLOOR THE PALAMS SPRING PLAZA GOLF COURSE Gurgaon Gurgaon HR 122001 IN |
| Email Id | sheila_liu@rockymobi.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2020 |
| Date of Balance Sheet | 31-03-2020 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 08824255 | NITIN KUMAR PANDEY | 28-08-2020 |
| 09072806 | NISHA KUMARI | 18-02-2021 |
| 09093467 | SACHIN BHARDWAJ | 06-03-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 4,39,800 |
| MGT-7 | ₹ 4,24,800 |
| DIR-3 KYC | ₹ 15,000 (Excluded) |
| Total Penalty | ₹ 8,64,600 |
🎉90% WAIVER APPLIED | - ₹ 7,78,140 |
| Amount Payable (10%) | ₹ 86,460 |
Full waiver breakdown available next page
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