| CIN | U51909MH2020PTC338642 |
| Company Name | TREZURE MODULAR SYSTEMS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 338642 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 10,00,000 |
| Date of Incorporation | 06-03-2020 |
| Registered Address | Shop No 101 to 104, 1st Floor, Chamunda Complex Bldg No A-3, Near Kasheli Bridge, Old Agra Road, Kasheli Kalher Thane Maharashtra India 421302 |
| Email Id | chheda.sachin@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 22-05-2024 |
| Date of Balance Sheet | 31-03-2024 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 10478107 | SUNNY JAYESH SHAH | 22-05-2024 |
| 10478110 | JANKIT KANTI BORICHA | 22-05-2024 |
| 10478112 | SOHAN KANTILAL BAUVA | 22-05-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,200 |
| MGT-7 | ₹ 11,200 |
| Total Penalty | ₹ 25,400 |
🎉90% WAIVER APPLIED | - ₹ 22,860 |
| Amount Payable (10%) | ₹ 2,540 |
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.