| CIN | U62099PN2024FTC230520 |
| Company Name | VCHECK GLOBAL INDIA PRIVATE LIMITED |
| ROC Code | RoC-Pune |
| Registration Number | 230520 |
| Company Category | Company limited by shares |
| Company SubCategory | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 28-04-2024 |
| Registered Address | S.No.6214, 1st Floor Shop No-101, Axis Centra Building Next to Murkute Garden, Pune-Mumbai Highway, Baner, Pune - 411045 Baner Gaon Pune Maharashtra India 411045 |
| Email Id | senglish@vcheckglobal.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | N |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 07522217 | MANNU KHANDELWAL | 28-04-2024 |
| 10608723 | SEAN JOSEPH ENGLISH | 28-04-2024 |
| 10608722 | LYNDEE MARIE FLETCHER | 28-04-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,200 |
| MGT-7 | ₹ 11,200 |
| Total Penalty | ₹ 25,400 |
🎉90% WAIVER APPLIED | - ₹ 22,860 |
| Amount Payable (10%) | ₹ 2,540 |
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.