| CIN | U17120MH2008PTC183184 |
| Company Name | MTC RETAIL PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 183184 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,00,000 |
| Paid up Capital (Rs) | 56,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 04-06-2008 |
| Registered Address | 702, 7TH FLOOR, WOODLAND HEIGHTS ST. MARTINS CROSS ROAD, DR. RAGHUNATH MARG, BANDRA (W) MUMBAI Mumbai City MH 400050 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2017 |
| Date of Balance Sheet | 31-03-2017 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00232053 | CHANDRA SHEKHAR BEHAL | 04-06-2008 |
| 06359923 | SHRUTI BEHAL | 16-08-2012 |
| ABQPY2501F | MRIDULA PRITHVIPAL YADAV | 04-06-2008 |
| AXSPS7678F | RASHESH BHARAT SHAH | 04-06-2008 |
| AAJPF6550B | MARIETTA FERNANDES | 04-06-2008 |
| AGZPT2548R | BIREN DINESH THAKKAR | 04-06-2008 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 11,18,700 |
| MGT-7 | ₹ 10,97,700 |
| Total Penalty | ₹ 22,16,400 |
🎉90% WAIVER APPLIED | - ₹ 19,94,760 |
| Amount Payable (10%) | ₹ 2,21,640 |
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.