| CIN | U51101DL2012PTC244946 |
| Company Name | KHWAILEH FOOD EXPORT PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 244946 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| 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 Incorporation | 16-11-2012 |
| Registered Address | Plot No.-8 B, SF,Mustatil No.-30, Killa No.-152,Shanti Kunj Main,Vasant Kunj New Delhi South Delhi DL 110070 IN |
| Email Id | muayyad77@yahoo.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2019 |
| Date of Balance Sheet | 31-03-2019 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 06402046 | MUAYYAD ABDALLA MUSTAFA KHWAILEH | 16-11-2012 |
| 08970531 | ABUL MAJID | 23-11-2020 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 6,37,900 |
| MGT-7 | ₹ 6,19,900 |
| Total Penalty | ₹ 12,57,800 |
🎉90% WAIVER APPLIED | - ₹ 11,32,020 |
| Amount Payable (10%) | ₹ 1,25,780 |
Full waiver breakdown available next page
IndiaFilings is not affiliated with any companies listed on this website and does not represent them. Please contact the respective company directly for their inquiries.