| CIN | U74999MH2020PTC339312 |
| Company Name | ALLIANCE CHC (INDIA) PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 339312 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,00,000 |
| Paid up Capital (Rs) | 1,00,00,000 |
| Date of Incorporation | 09-04-2020 |
| Registered Address | 314, Bhaveshwar Arcade Annexe, LBS Marg, Opp. Shreyas Cinema, Ghatkopar West Bandra Suburban Maharashtra India 400086 |
| Email Id | jawadhesh@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 08112700 | ANANDMOHAN HARENDRA MAURYA | 05-05-2020 |
| 08817568 | ALEXANDER JAMES HANBURY DUGGAN | 31-07-2020 |
| 08817558 | ANDREW TIMOTHY FRANKLIN | 31-07-2020 |
| 08817567 | PETER JONATHAN BUTTERFIELD | 31-07-2020 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 4,36,800 |
| MGT-7 | ₹ 4,21,800 |
| DIR-3 KYC | ₹ 15,000 (Excluded) |
| Total Penalty | ₹ 8,58,600 |
🎉90% WAIVER APPLIED | - ₹ 7,72,740 |
| Amount Payable (10%) | ₹ 85,860 |
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.