| CIN | U63090MH2016FTC280363 |
| Company Name | PEPCART LOGISTICS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 280363 |
| Company Category | Company limited by Shares |
| Company SubCategory | Subsidiary of Foreign Company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,00,00,000 |
| Paid up Capital (Rs) | 67,12,50,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 29-04-2016 |
| Registered Address | Warehouse No. 1 & 2, K Square Project, Village Kurund, Taluka Bhiwandi, NH 3 Thane Thane MH 421101 IN |
| Address other than R/o | Pepperfry House,C/o MJ House,CTS40B,Nxt Uhde House opp CiplaR&D Centre, LBS Marg Vikhroli W Muumbai 400083 MH IN |
| Email Id | legal@pepperfry.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 14-12-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 07452989 | HUSSAINE SAMSUDDIN KESURY | 09-03-2022 |
| 08574944 | MADHUSUDAN BIHANI | 01-11-2019 |
| BUGPK7941F | Kinjal Kadakia | 07-12-2020 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,76,400 |
| MGT-7 | ₹ 2,64,400 |
| Total Penalty | ₹ 5,40,800 |
🎉90% WAIVER APPLIED | - ₹ 4,86,720 |
| Amount Payable (10%) | ₹ 54,080 |
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.