| CIN | U45309MH2020PTC343059 |
| Company Name | TRUE CASCADE REALTY AND HOLDINGS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 343059 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 01-08-2020 |
| Registered Address | 1ST FLOOR, OPP. JAIN TEMPLE, PREMSON COMPOUND, CAVES RD, JOGESHWARI (EAST), Mumbai City Maharashtra India 400060 |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 25-07-2023 |
| Date of Balance Sheet | 31-03-2023 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 07228387 | RAVI RANJAN | 01-08-2020 |
| 08286356 | SANDEEP KUMAR VISHWAKARMA | 01-08-2020 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 50,300 |
| MGT-7 | ₹ 47,300 |
| DIR-3 KYC | ₹ 5,000 |
| Total Penalty | ₹ 1,02,600 |
🎉90% WAIVER APPLIED | - ₹ 92,340 |
| Amount Payable (10%) | ₹ 10,260 |
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.