| CIN | U51909KA2017PTC099448 |
| Company Name | AMOLAKCHAND ANKUR KOTHARI ENTERPRISES PRIVATE LIMITED |
| ROC Code | RoC-Bangalore |
| Registration Number | 099448 |
| 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) | 1,00,000 |
| Date of Incorporation | 27-01-2017 |
| Registered Address | #62, High Street, 6th Floor, 11th Main Jayanagar 4th Block, Opp to Vijaya Colle ge Bangalore Karnataka India 560011 |
| Address other than R/o | - |
| Email Id | hof@aakepl.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2023 |
| Date of Balance Sheet | 31-03-2023 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09074327 | ARVIND KUMAR SINGHVI | 29-11-2021 |
| 07442014 | UMESH CHANDREGOWDA MEGALAKOPPALU | 27-12-2018 |
| 07694978 | POOJA SINGHVI | 30-09-2023 |
| 06621578 | LALIT KUMAR SHUKLA | 12-06-2023 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 65,100 |
| MGT-7 | ₹ 59,100 |
| Total Penalty | ₹ 1,24,200 |
🎉90% WAIVER APPLIED | - ₹ 1,11,780 |
| Amount Payable (10%) | ₹ 12,420 |
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.