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BFA INDIA PRIVATE LIMITED

CIN : U74999DL2018FTC335876
|
ROC : RoC-Delhi
Active
Last Updated On : 08-05-2021
CINU74999DL2018FTC335876
Company NameBFA INDIA PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number335876
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-06-2018
Registered AddressM-6, 3RD FLOOR HAUZ KHAS NEW DELHI South Delhi DL 110016 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-10-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07978770AMOLO EVA NGWENO28-06-2018
08519150SANA JAMALUDDIN RAAZI25-07-2019
BFA INDIA 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-06-2018. Its Corporate Identification Number (CIN) is U74999DL2018FTC335876, and it carries the registration number 335876. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BFA INDIA PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 M-6, 3RD FLOOR HAUZ KHAS NEW DELHI South 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 BFA INDIA PRIVATE LIMITED?
    M-6, 3RD FLOOR HAUZ KHAS NEW DELHI South Delhi DL 110016 IN
  • Who are the owners / directors of BFA INDIA PRIVATE LIMITED?
    • AMOLO EVA NGWENO
    • SANA JAMALUDDIN RAAZI
  • How can I contact BFA INDIA PRIVATE LIMITED?
    [email protected]
  • When was BFA INDIA PRIVATE LIMITED established?
    It was founded on 28-06-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,19,700
MGT-7₹ 4,07,700
Total Penalty₹ 8,27,400
🎉90% WAIVER APPLIED
- ₹ 7,44,660
Amount Payable (10%)₹ 82,740
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.