| CIN | U74999MH2016PLC281452 |
| Company Name | A.TREDS LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 281452 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 70,00,00,000 |
| Paid up Capital (Rs) | 65,00,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 23-05-2016 |
| Registered Address | AXIS HOUSE, C-2 WADIA INTERNATIONAL CENTRE, P B MARG, WORLI MUMBAI Mumbai City MH 400025 IN |
| Address other than R/o | A3, 11th Floor, Ashar IT park, Wagle Industrial Estate, Thane West 400604 MH IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 14-07-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00028123 | DIPAK KUMAR BANERJEE | 28-07-2016 |
| 00117692 | RAKESH MAKHIJA | 28-07-2016 |
| 00257375 | NEERAJ GAMBHIR | 12-11-2020 |
| 01760865 | ANINDA CHATTERJEE | 03-12-2021 |
| 02541753 | RAJIV ANAND | 17-01-2019 |
| 06796060 | MUNISH SHARDA | 20-07-2022 |
| 07527550 | VINAYA VARMA | 01-06-2016 |
| AIFPD4120R | VIJAY DUBE RAMPRAKASH | 11-11-2019 |
| 08581871 | PRAKASH SANKARAN | 12-11-2019 |
| AGZPP6848E | PRAKASH SANKARAN | 12-11-2019 |
| AXYPA2936Q | Meenakshi Agarwal | 27-10-2020 |
| 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.