IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

ANKIT TANDON ENTERPRISES & TOLLWAYS PRIVATE LIMITED

CIN : U45309MP2017PTC043679
|
ROC : RoC-Gwalior
Active
Last Updated On : 29-06-2021
CINU45309MP2017PTC043679
Company NameANKIT TANDON ENTERPRISES & TOLLWAYS PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number043679
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-07-2017
Registered AddressOFFICE NO. 404, KRISHNA TOWER, SCHEME NO. 140 INDORE Indore MP 452016 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03561530ANKIT TANDON07-07-2017
07849432SHRIYA KAPOOR07-07-2017
ANKIT TANDON ENTERPRISES & TOLLWAYS PRIVATE 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-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-07-2017. Its Corporate Identification Number (CIN) is U45309MP2017PTC043679, and it carries the registration number 043679. Currently, its eFiling status is listed as Active”.
From a financial standpoint, ANKIT TANDON ENTERPRISES & TOLLWAYS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. 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 OFFICE NO. 404, KRISHNA TOWER, SCHEME NO. 140 INDORE Indore MP 452016 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 ANKIT TANDON ENTERPRISES & TOLLWAYS PRIVATE LIMITED?
    OFFICE NO. 404, KRISHNA TOWER, SCHEME NO. 140 INDORE Indore MP 452016 IN
  • Who are the owners / directors of ANKIT TANDON ENTERPRISES & TOLLWAYS PRIVATE LIMITED?
    • ANKIT TANDON
    • SHRIYA KAPOOR
  • How can I contact ANKIT TANDON ENTERPRISES & TOLLWAYS PRIVATE LIMITED?
  • When was ANKIT TANDON ENTERPRISES & TOLLWAYS PRIVATE LIMITED established?
    It was founded on 07-07-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-44,35,300
MGT-74,20,300
Total Penalty8,55,600
🎉90% WAIVER APPLIED
- ₹ 7,70,040
Amount Payable (10%)85,560

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.