| CIN | U15400KL2012PTC031193 |
| Company Name | LINEAGE AGRO INDUSTRIES PRIVATE LIMITED |
| ROC Code | RoC-Ernakulam |
| Registration Number | 031193 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 60,00,000 |
| Paid up Capital (Rs) | 60,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 10-05-2012 |
| Registered Address | BUILDING NO.415B,PLOT F KINFRA INDUSTRIAL PARK NADUKANI,P O PALLIVAYAL TALIPARAMBA Kannur KL 670142 IN |
| Email Id | khalidp@lagro.in |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01979178 | KHALID PARAMBATH | 10-05-2012 |
| 05185453 | MOHAMMED IBRAHIM ANAKKARAN | 23-12-2013 |
| 05298594 | MADATHIL KOVVAL MUHAMMED SHAFEEQ | 23-12-2013 |
| 05326603 | MALATHIL KOVVAL SAKKEEB | 23-12-2013 |
| 06367628 | KEETHEDATH IBRAHIM KUTTY PUTHIYA PURAYIL | 23-12-2013 |
| 06367648 | ACHARATH CHERIYA MAHALIL BASHEER | 23-12-2013 |
| 06379617 | ANCHAKARAN PUTHIYA PURAYIL SINAN | 23-12-2013 |
| 06379623 | HARIS MOHAMMED | 23-12-2013 |
| 06679280 | PATTUVATHIL KUNHI MOIDOO MOHAMMED NOUSHAD | 18-02-2014 |
| 07649479 | SAINUL ABIDEEN ANEKKARAN | 22-05-2017 |
| 07662739 | MOHAMED HUSSAIN MOHIDEEN | 22-05-2017 |
| 07679305 | SHAHEER KAITHAVALAPPIL | 22-05-2017 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,76,800 |
| MGT-7 | ₹ 2,64,800 |
| Total Penalty | ₹ 5,41,600 |
🎉90% WAIVER APPLIED | - ₹ 4,87,440 |
| Amount Payable (10%) | ₹ 54,160 |
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.