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ANFILCO LIMITED

CIN : U99999DL1975PLC190099
|
ROC : RoC-Delhi
Active
Last Updated On : 09-03-2023
CINU99999DL1975PLC190099
Company NameANFILCO LIMITED
ROC CodeRoC-Delhi
Registration Number190099
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)3,61,00,000
Paid up Capital (Rs)34,26,600
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-03-1975
Registered Address1 SRI AUROBINDO MARG NEW DELHI DL 110016 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00017872CHARANJIT SINGH25-07-2019
00090047KIRAN ANAND18-04-2013
06575110MOHINDER PAL CHAWLA18-04-2013
ANFILCO 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-03-1975. Its Corporate Identification Number (CIN) is U99999DL1975PLC190099, and it carries the registration number 190099. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ANFILCO LIMITED has an authorised share capital of ₹3,61,00,000 and paid-up capital of ₹34,26,600. 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 1 SRI AUROBINDO MARG NEW DELHI DL 110016 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 ANFILCO LIMITED?
    1 SRI AUROBINDO MARG NEW DELHI DL 110016 IN
  • Who are the owners / directors of ANFILCO LIMITED?
    • CHARANJIT SINGH
    • KIRAN ANAND
    • MOHINDER PAL CHAWLA
  • How can I contact ANFILCO LIMITED?
    [email protected]
  • When was ANFILCO LIMITED established?
    It was founded on 27-03-1975 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
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.