| CIN | U15134UP2022PTC170140 |
| Company Name | AL ANHA AGRO FOODS PRIVATE LIMITED |
| ROC Code | RoC-Uttar-Pradesh-II |
| Registration Number | 170140 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 10,00,000 |
| Date of Incorporation | 02-09-2022 |
| Registered Address | ANHA HOUSE 419A PATTHARWALI GALI NO. 05, KELA NAGAR, Aligarh Uttar Pradesh India 202001 |
| Address other than R/o | - |
| Email Id | MOHDFAIZAN5922@GMAIL.COM |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09334772 | FAIJAN | 02-09-2022 |
| 09724110 | ASHOK KUMAR BHOLA | 02-09-2022 |
| 09724125 | AMBIKA PANDIT | 02-09-2022 |
| 09724224 | ARVINDER SINGH | 02-09-2022 |
| 09724268 | GULSHAN | 02-09-2022 |
| 09724424 | ASHU | 02-09-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,54,600 |
| MGT-7 | ₹ 1,45,600 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 3,00,200 |
🎉90% WAIVER APPLIED | - ₹ 2,70,180 |
| Amount Payable (10%) | ₹ 30,020 |
Full waiver breakdown available next page
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