| CIN | U74999MP2017OPC044515 |
| Company Name | TANU SHRI OILS (OPC) PRIVATE LIMITED |
| ROC Code | RoC-Gwalior |
| Registration Number | 044515 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | One Person Company |
| Authorised Capital (Rs) | 5,00,000 |
| Paid up Capital (Rs) | 5,00,000 |
| Date of Incorporation | 16-11-2017 |
| Registered Address | 2293-D, Sudama Nagar Indore Madhya Pradesh India 452009 |
| Email Id | tanushrioils@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2019 |
| Date of Balance Sheet | 31-03-2019 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 07925882 | INDRA KUMAR BAGRE | 16-11-2017 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 6,39,700 |
| MGT-7 | ₹ 6,21,700 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 12,61,400 |
🎉90% WAIVER APPLIED | - ₹ 11,35,260 |
| Amount Payable (10%) | ₹ 1,26,140 |
Full waiver breakdown available next page
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