| CIN | U52600DL2013PTC247988 |
| Company Name | SIMBA LOGISTICS PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 247988 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 26,25,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 06-02-2013 |
| Registered Address | WOLK, LOWER GROUND FLOOR, , 40-41, BAKSHI HOUSE, NEHRU PLACE, DELHI-110019 DELHI South Delhi DL 110019 IN |
| Address other than R/o | Unit No 601, 6th Floor, Emaar MGF Capital Towers, Mehrauli Gurgaon Road, Sikandarpur, Sector 26 Gurgaon 122022 HR IN |
| Email Id | legal@shyplite.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 05214083 | SUGAM JAIN | 01-01-2016 |
| 07449912 | PARINAY ITKAN | 30-03-2016 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,76,000 |
| MGT-7 | ₹ 2,64,000 |
| Total Penalty | ₹ 5,40,000 |
🎉90% WAIVER APPLIED | - ₹ 4,86,000 |
| Amount Payable (10%) | ₹ 54,000 |
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.