| CIN | U67190MH2011PTC220385 |
| Company Name | NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 220385 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,50,00,00,000 |
| Paid up Capital (Rs) | 1,17,55,22,030 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 02-08-2011 |
| Registered Address | Unit No.308, 3rd Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, JB Nagar, Andheri East Mumbai Mumbai City MH 400059 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 21-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00002593 | ABHIJIT SEN | 26-03-2019 |
| 00987092 | RANDHIRSINH ABASINH CHAUHAN | 02-08-2011 |
| 06685944 | LAURI ANN HANOVER TOOBI | 29-08-2013 |
| 07234410 | VIVIAN DINA GOLDSTEIN RICHTER | 17-06-2015 |
| BHJPP6040G | JAY PRAKASH | 27-02-2020 |
| AGIPC2448J | PRABHAT KUMAR CHATURVEDI | 22-05-2019 |
| 09029359 | GUY ZUKIN | 25-03-2021 |
| 09029364 | ZVI PROVISOR | 25-03-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,36,800 |
| MGT-7 | ₹ 1,30,800 |
| Total Penalty | ₹ 2,67,600 |
🎉90% WAIVER APPLIED | - ₹ 2,40,840 |
| Amount Payable (10%) | ₹ 26,760 |
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.