| CIN | U15400UP2021PTC152827 |
| Company Name | AL ANHA EXPORTS PRIVATE LIMITED |
| ROC Code | RoC-Kanpur |
| Registration Number | 152827 |
| 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 | 27-09-2021 |
| Registered Address | ANHA HOUSE 419A PATTHAR WALI GALI NO 5 KELA NAGAR Aligarh Uttar Pradesh India 202001 |
| Email Id | MOHDFAIZAN5922@GMAIL.COM |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09325802 | TABASSUM QURESHI | 27-09-2021 |
| 07294923 | SHOEB HAQQANI | 13-04-2022 |
| 08970531 | ABUL MAJID | 13-04-2022 |
| 09334772 | FAIJAN | 27-09-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,79,200 |
| MGT-7 | ₹ 2,67,200 |
| Total Penalty | ₹ 5,46,400 |
🎉90% WAIVER APPLIED | - ₹ 4,91,760 |
| Amount Payable (10%) | ₹ 54,640 |
Full waiver breakdown available next page
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