| CIN | U15549UP2020PTC128325 |
| Company Name | AARTI DISTILLERIES PRIVATE LIMITED |
| ROC Code | RoC-Kanpur |
| Registration Number | 128325 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,36,33,33,330 |
| Paid up Capital (Rs) | 80,33,33,330 |
| Date of Incorporation | 20-04-2020 |
| Registered Address | 203, Ground Floor 722 D,Tilak Nagar, Arya Nagar (Kanpur Nagar) Kanpur Nagar Uttar Pradesh India 208002 |
| Email Id | aarti.distilleries@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2024 |
| Date of Balance Sheet | 31-03-2024 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00490588 | REKHA SHARMA | 20-04-2020 |
| 00217431 | TILAK RAJ SHARMA | 25-01-2023 |
| 03526085 | CHETAN SHARMA | 26-08-2021 |
| 07032865 | JAYA VANSHI SHARMA | 16-10-2023 |
| 09817297 | KESHAV CHATURVEDI | 30-01-2023 |
| 00172090 | RAJ KAMAL GANERIWALA | 30-01-2023 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,400 |
| MGT-7 | ₹ 11,400 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 25,800 |
🎉90% WAIVER APPLIED | - ₹ 23,220 |
| Amount Payable (10%) | ₹ 2,580 |
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.