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ALLAHABAD MUTUAL BENEFIT NIDHI LIMITED

CIN : U65923UP2016PLC077480
|
ROC : RoC-Kanpur
Active
Last Updated On : 06-09-2022
CINU65923UP2016PLC077480
Company NameALLAHABAD MUTUAL BENEFIT NIDHI LIMITED
ROC CodeRoC-Kanpur
Registration Number077480
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)5,29,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-03-2016
Registered AddressS-8114-2, INDRA NAGAR COLONY KHAJURI VARANASI Varanasi UP 221002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07463924HARI NARAYAN21-03-2016
07876241SURENDRA PRATAP SINGH25-01-2018
08049520ARVIND KUMAR10-01-2018
08068056AJAY KUMAR TIWARI21-02-2018
08068057SANTOSH KUMAR YADAV21-02-2018
ALLAHABAD MUTUAL BENEFIT NIDHI 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-03-2016. Its Corporate Identification Number (CIN) is U65923UP2016PLC077480, and it carries the registration number 077480. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ALLAHABAD MUTUAL BENEFIT NIDHI LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹5,29,500. 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 S-8114-2, INDRA NAGAR COLONY KHAJURI VARANASI Varanasi UP 221002 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 ALLAHABAD MUTUAL BENEFIT NIDHI LIMITED?
    S-8114-2, INDRA NAGAR COLONY KHAJURI VARANASI Varanasi UP 221002 IN
  • Who are the owners / directors of ALLAHABAD MUTUAL BENEFIT NIDHI LIMITED?
    • HARI NARAYAN
    • SURENDRA PRATAP SINGH
    • ARVIND KUMAR
    • AJAY KUMAR TIWARI
    • SANTOSH KUMAR YADAV
  • How can I contact ALLAHABAD MUTUAL BENEFIT NIDHI LIMITED?
    [email protected]
  • When was ALLAHABAD MUTUAL BENEFIT NIDHI LIMITED established?
    It was founded on 21-03-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,15,900
MGT-7₹ 6,00,900
DIR-3 KYC₹ 5,000
Total Penalty₹ 12,21,800
🎉90% WAIVER APPLIED
- ₹ 10,99,620
Amount Payable (10%)₹ 1,22,180
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.