| CIN | U62099PN2024FTC234856 |
| Company Name | SPEEDCARGO TECHNOLOGIES & SYSTEM PRIVATE LIMITED |
| ROC Code | RoC-Pune |
| Registration Number | 234856 |
| Company Category | Company limited by shares |
| Company SubCategory | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 09-10-2024 |
| Registered Address | 1201D, PL-NO-7 SHIVAJI NAGAR Deccan Gymkhana Pune Maharashtra India 411004 |
| Email Id | suraj@speedcargo.sg |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | N |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 10803835 | SURAJ SIVAN NAIR | 09-10-2024 |
| 01786219 | DHIRAJ SHANTILAL OSTWAL | 09-10-2024 |
| 10803834 | CHEW LAM GOH | 09-10-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,500 |
| MGT-7 | ₹ 11,500 |
| Total Penalty | ₹ 26,000 |
🎉90% WAIVER APPLIED | - ₹ 23,400 |
| Amount Payable (10%) | ₹ 2,600 |
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.