| CIN | U51909TN2013PTC094078 |
| Company Name | ALLCOM WORLDWIDE TRADING PRIVATE LIMITED |
| ROC Code | RoC-Chennai |
| Registration Number | 094078 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,00,000 |
| Paid up Capital (Rs) | 1,00,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 06-12-2013 |
| Registered Address | OLD NO131, NEW NO 25, GROUND FLOOR R.O.B 6TH STREET, ROYAPETTAH CHENNAI Chennai TN 600014 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 31-12-2020 |
| Date of Balance Sheet | 31-03-2020 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 02214738 | MOGDOOM KAND SAHIB | 06-12-2013 |
| 06710646 | AHAMED MUSTHAFA ZAMEER | 06-12-2013 |
| 06710651 | SHAHUL HAMEED AHMED MOHIADEEN | 06-12-2013 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 4,20,900 |
| MGT-7 | ₹ 4,08,900 |
| DIR-3 KYC | ₹ 5,000 |
| Total Penalty | ₹ 8,34,800 |
🎉90% WAIVER APPLIED | - ₹ 7,51,320 |
| Amount Payable (10%) | ₹ 83,480 |
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.