| CIN | U80902DL2020PTC364588 |
| Company Name | SETTLE EASY SERVICES PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 364588 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 1,50,000 |
| Date of Incorporation | 09-06-2020 |
| Registered Address | SHED NO 107 NEW OKHLA IND L COMPLEX PH-II NEAR NATIONAL DHARMA KANTA South Delhi Delhi India 110020 |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01030998 | AMRIT PAL SINGH | 09-06-2020 |
| 05210527 | BARINDER PAL SINGH RANHOTRA | 09-06-2020 |
| 08879693 | DEEPAK ARORA | 29-09-2020 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 4,35,800 |
| MGT-7 | ₹ 4,20,800 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 8,56,600 |
🎉90% WAIVER APPLIED | - ₹ 7,70,940 |
| Amount Payable (10%) | ₹ 85,660 |
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.