| CIN | U63090MH2013PTC242339 |
| Company Name | SCC LOGISTICS (I) PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 242339 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 23-04-2013 |
| Registered Address | OFFICE NO 209,2ND FLOOR,VARUN DEVELOPERS COMMERCIAL IB,NEAR LAWKIM INDUSTRIES THANE WEST Thane MH 400610 IN |
| Email Id | scclogisticsipl@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 13-02-2022 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 06506383 | GHARBHARAN YADAV | 23-04-2013 |
| 06506409 | AJIT GHARBHARAN YADAV | 23-04-2013 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,500 |
| MGT-7 | ₹ 1,43,500 |
| Total Penalty | ₹ 2,96,000 |
🎉90% WAIVER APPLIED | - ₹ 2,66,400 |
| Amount Payable (10%) | ₹ 29,600 |
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.