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AFM INDIA LIMITED

CIN : U74899DL1994PLC062873
|
ROC : RoC-Delhi
Active
Last Updated On : 25-05-2019
CINU74899DL1994PLC062873
Company NameAFM INDIA LIMITED
ROC CodeRoC-Delhi
Registration Number062873
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)3,05,00,000
Paid up Capital (Rs)1,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-11-1994
Registered Address1, SRI AUROBINDO MARG NEW DELHI DL 110016 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00017872CHARANJIT SINGH30-09-2009
00028770DEEPAK CHOPRA15-11-2001
00568871KAWAL K JAGGI28-08-2006
AFM INDIA 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-11-1994. Its Corporate Identification Number (CIN) is U74899DL1994PLC062873, and it carries the registration number 062873. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AFM INDIA LIMITED has an authorised share capital of ₹3,05,00,000 and paid-up capital of ₹1,50,00,000. 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 1, SRI AUROBINDO MARG NEW DELHI DL 110016 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 AFM INDIA LIMITED?
    1, SRI AUROBINDO MARG NEW DELHI DL 110016 IN
  • Who are the owners / directors of AFM INDIA LIMITED?
    • CHARANJIT SINGH
    • DEEPAK CHOPRA
    • KAWAL K JAGGI
  • How can I contact AFM INDIA LIMITED?
    [email protected]
  • When was AFM INDIA LIMITED established?
    It was founded on 22-11-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,49,300
MGT-7₹ 8,31,300
Total Penalty₹ 16,80,600
🎉90% WAIVER APPLIED
- ₹ 15,12,540
Amount Payable (10%)₹ 1,68,060
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.