| CIN | U74999PN2015PTC156207 |
| Company Name | UW IMPEX (I) PRIVATE LIMITED |
| ROC Code | RoC-Pune |
| Registration Number | 156207 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 5,00,000 |
| Paid up Capital (Rs) | 1,50,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 18-08-2015 |
| Registered Address | 210, HIND CO-OP HOUSING SOCIETY, RUIKAR COLONY, KOLHAPUR Kolhapur MH 416005 IN |
| Email Id | umesh.waghdhare@gmail.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 |
|---|---|---|
| 03067845 | UMESH ASHOK WAGHDHARE | 18-08-2015 |
| 03067875 | AARTI UMESH WAGHDHARE | 18-08-2015 |
| 03202996 | AMAR SHRIKRISHNA DIXIT | 18-08-2015 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,75,600 |
| MGT-7 | ₹ 2,63,600 |
| Total Penalty | ₹ 5,39,200 |
🎉90% WAIVER APPLIED | - ₹ 4,85,280 |
| Amount Payable (10%) | ₹ 53,920 |
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.