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DAFO INDUSTRIES PRIVATE LIMITED

CIN : U36100KL2012PTC031952
|
ROC : RoC-Ernakulam
Active
Last Updated On : 03-12-2022
CINU36100KL2012PTC031952
Company NameDAFO INDUSTRIES PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number031952
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)12,65,700
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-08-2012
Registered AddressROOM No. VII 32 ULLIYERI POST QUILANDY VIA CALICUT Kozhikode KL 673323 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM19-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05127026SHANIF UMMER ARAVACHAN KUTTI10-09-2012
05127037ABDULHAMEED22-08-2012
05196477MUHAMMEDALI22-08-2012
05354819MOHAMMED NIZAR PULIKKALAKATH22-08-2012
07170677KIZHAKKE PUTHUKKUDY AMMAD13-05-2015
07170747NIYAS MALIYEKKAL THAIKANDI13-05-2015
07170802PUTHUKUDY RAFEEQUE13-05-2015
07171680ABDUL MAJEED THARIPPATHINGAL13-05-2015
07171681THANARI POYIL SHAFEEK13-05-2015
07182762KAIPALATH PARAL THAYYILAKANDY MOHAMMED FIRNAS13-05-2015
DAFO INDUSTRIES 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-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-08-2012. Its Corporate Identification Number (CIN) is U36100KL2012PTC031952, and it carries the registration number 031952. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DAFO INDUSTRIES PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹12,65,700. 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 ROOM No. VII 32 ULLIYERI POST QUILANDY VIA CALICUT Kozhikode KL 673323 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 DAFO INDUSTRIES PRIVATE LIMITED?
    ROOM No. VII 32 ULLIYERI POST QUILANDY VIA CALICUT Kozhikode KL 673323 IN
  • Who are the owners / directors of DAFO INDUSTRIES PRIVATE LIMITED?
    • SHANIF UMMER ARAVACHAN KUTTI
    • ABDULHAMEED
    • MUHAMMEDALI
    • MOHAMMED NIZAR PULIKKALAKATH
    • KIZHAKKE PUTHUKKUDY AMMAD
    • NIYAS MALIYEKKAL THAIKANDI
    • PUTHUKUDY RAFEEQUE
    • ABDUL MAJEED THARIPPATHINGAL
    • THANARI POYIL SHAFEEK
    • KAIPALATH PARAL THAYYILAKANDY MOHAMMED FIRNAS
  • How can I contact DAFO INDUSTRIES PRIVATE LIMITED?
    [email protected]
  • When was DAFO INDUSTRIES PRIVATE LIMITED established?
    It was founded on 22-08-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
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.