ANFAL EXIM PRIVATE LIMITED
ANFAL EXIM PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Pune.
There are 2 promoter(s) of the company viz.SHAMSUDDIN MOHAMMED CHANDRIYAKATH, KADEEJA SHAMSUDDIN CHANDRIYAKATH .
ANFAL EXIM PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.1,00,000 and its paid up capital is Rs.1,00,000. Its balance sheet was last filed on 31-03-2018. ANFAL EXIM PRIVATE LIMITED Corporate Identification Number (CIN) is U52399PN2011PTC138967 and its registration number is 138967.
Contact Details & Insights
You can contact them by emailing at sunshinedevelopers@gmail.com. The companies registered address is R-4, FLAT NO.-19, PARMAR TRADE CENTRE, SADHU VASWANI CHOWK, PUNE MH 411001 IN.
Other Details & Information
ANFAL EXIM PRIVATE LIMITED's status is Strike Off as per the records. The company is Unlisted.
| CIN | U52399PN2011PTC138967 |
| Company Name | ANFAL EXIM PRIVATE LIMITED |
| ROC Code | RoC-Pune |
| Registration Number | 138967 |
| 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 | 23-03-2011 |
| Registered Address | R-4, FLAT NO.-19, PARMAR TRADE CENTRE, SADHU VASWANI CHOWK, PUNE MH 411001 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | sunshinedevelopers@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 29-09-2018 |
| Date of Balance Sheet | 31-03-2018 |
| Company Status (for efiling) | Strike Off |
| Last Updated On | 16-12-2022 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00185028 | SHAMSUDDIN MOHAMMED CHANDRIYAKATH | 23-03-2011 |
| 00185091 | KADEEJA SHAMSUDDIN CHANDRIYAKATH | 23-03-2011 |
ANFAL EXIM PRIVATE LIMITED FAQ's
