| CIN | U93090TN1995NPL031821 |
| Company Name | ASSEFA DAIRY DEVELOPMENT FEDERATION |
| ROC Code | RoC-Chennai |
| Registration Number | 031821 |
| Company Category | Company Limited by Guarantee |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 5,00,000 |
| Paid up Capital (Rs) | 83,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 13-06-1995 |
| Registered Address | NO.1,LADY DOAK COLLEGE ROAD,MADURAI-625002 MADURAI-625002 MADURAI-625002 TN 625002 IN |
| Email Id | addfmadurai@yahoo.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-08-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 03201921 | LOGANATHAN KUMAR | 02-09-2020 |
| 03224631 | JAMES PERIA NAYAGAM SRINIVASAN CHANDRAPAUL | 14-09-2012 |
| 08811645 | SUBBARAYALU NARAYANAN | 02-09-2020 |
| 08884373 | SETHU ELAIYARAJA | 02-09-2020 |
| 08884413 | SETHURAMAN ALAGUMARI | 02-09-2020 |
| 09081192 | SUNDARAM SOLAIMUTHU | 25-02-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,53,100 |
| MGT-7 | ₹ 1,44,100 |
| Total Penalty | ₹ 2,97,200 |
🎉90% WAIVER APPLIED | - ₹ 2,67,480 |
| Amount Payable (10%) | ₹ 29,720 |
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.