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CN IFFCO PRIVATE LIMITED

CIN : U15490CH2018FTC042183
|
ROC : RoC-Chandigarh
Active
Last Updated On : 12-01-2021
CINU15490CH2018FTC042183
Company NameCN IFFCO PRIVATE LIMITED
ROC CodeRoC-Chandigarh
Registration Number042183
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)1,75,00,00,000
Paid up Capital (Rs)50,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-09-2018
Registered AddressB S NAKAI BHAWAN, IFFCO BUILDING, PLOT NO.2, (B & C), SECTOR-28 A, MADHYA MARG, CHANDIGARH Chandigarh CH 160002 IN
Address other than R/oBS Nakai Bhawan, IFFCO Building, Plot no 2 (B&C), Sector 28, CHandigarh 160002 CH IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM14-09-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00007230RAKESH KAPUR24-01-2019
01567524MANILAL RAMJIBHAI PATEL24-01-2019
07516761ADITYA PATNI24-01-2019
08222505BENITO JIMENEZ26-09-2018
08222523INIGO ANTON26-09-2018
AHXPC1849FMAMTA CHAWLA27-06-2019
CN IFFCO 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-Chandigarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-09-2018. Its Corporate Identification Number (CIN) is U15490CH2018FTC042183, and it carries the registration number 042183. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CN IFFCO PRIVATE LIMITED has an authorised share capital of ₹1,75,00,00,000 and paid-up capital of ₹50,00,00,000. 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 B S NAKAI BHAWAN, IFFCO BUILDING, PLOT NO.2, (B & C), SECTOR-28 A, MADHYA MARG, CHANDIGARH Chandigarh CH 160002 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 CN IFFCO PRIVATE LIMITED?
    B S NAKAI BHAWAN, IFFCO BUILDING, PLOT NO.2, (B & C), SECTOR-28 A, MADHYA MARG, CHANDIGARH Chandigarh CH 160002 IN
  • Who are the owners / directors of CN IFFCO PRIVATE LIMITED?
    • RAKESH KAPUR
    • MANILAL RAMJIBHAI PATEL
    • ADITYA PATNI
    • BENITO JIMENEZ
    • INIGO ANTON
    • MAMTA CHAWLA
  • How can I contact CN IFFCO PRIVATE LIMITED?
    [email protected]
  • When was CN IFFCO PRIVATE LIMITED established?
    It was founded on 26-09-2018 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.