| CIN | U47713TN2024FTC170068 |
| Company Name | ALDO GROUP INDIA PRIVATE LIMITED |
| ROC Code | RoC-Chennai |
| Registration Number | 170068 |
| Company Category | Company limited by shares |
| Company SubCategory | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Authorised Capital (Rs) | 80,00,000 |
| Paid up Capital (Rs) | 80,00,000 |
| Date of Incorporation | 09-05-2024 |
| Registered Address | Suite 305, 3rd Floor, Raheja Towers, Delta Wing, 177, Anna Salai, Triplicane Anna Road Chennai Tamil Nadu India 600002 |
| Email Id | india_communications@aldogroup.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | N |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 10622620 | STEFAN ODERMATT | 09-05-2024 |
| 06798488 | MENAKA SAWHNEY | 09-05-2024 |
| 10622619 | SERGIO MARIO LEEMANN | 09-05-2024 |
| 10622621 | DOMINIC ALBERT DANIEL MORGAN | 09-05-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,200 |
| MGT-7 | ₹ 11,200 |
| Total Penalty | ₹ 25,400 |
🎉90% WAIVER APPLIED | - ₹ 22,860 |
| Amount Payable (10%) | ₹ 2,540 |
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.