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AAFCO REAL ESTATES INDIA PRIVATE LIMITED

CIN : U45200MP2012PTC027566
|
ROC : RoC-Gwalior
Active
Last Updated On : 20-11-2022
CINU45200MP2012PTC027566
Company NameAAFCO REAL ESTATES INDIA PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number027566
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)1,60,07,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-01-2012
Registered AddressTALAB ROAD , SERONJ MP 464228 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05133671ATHAR MOHAMMAD QURESHI25-01-2012
06533084VIVEK AGRAWAL09-03-2013
06654242NAVED MOHAMMAD QURESHI29-04-2019
08486621JAGDEEP SINGH RAGHWANSHI20-06-2019
08486659MAN MOHAN AGRAWAL20-06-2019
08486660SANJAY JAIN20-06-2019
AAFCO REAL ESTATES INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-01-2012. Its Corporate Identification Number (CIN) is U45200MP2012PTC027566, and it carries the registration number 027566. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AAFCO REAL ESTATES INDIA PRIVATE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹1,60,07,500. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is TALAB ROAD , SERONJ MP 464228 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AAFCO REAL ESTATES INDIA PRIVATE LIMITED?
    TALAB ROAD , SERONJ MP 464228 IN
  • Who are the owners / directors of AAFCO REAL ESTATES INDIA PRIVATE LIMITED?
    • ATHAR MOHAMMAD QURESHI
    • VIVEK AGRAWAL
    • NAVED MOHAMMAD QURESHI
    • JAGDEEP SINGH RAGHWANSHI
    • MAN MOHAN AGRAWAL
    • SANJAY JAIN
  • How can I contact AAFCO REAL ESTATES INDIA PRIVATE LIMITED?
    [email protected]
  • When was AAFCO REAL ESTATES INDIA PRIVATE LIMITED established?
    It was founded on 25-01-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,61,200
MGT-7₹ 2,52,200
Total Penalty₹ 5,13,400
🎉90% WAIVER APPLIED
- ₹ 4,62,060
Amount Payable (10%)₹ 51,340
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

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.