| CIN | U45400TN2014PTC097838 |
| Company Name | TARBIYYA BUILDERS PRIVATE LIMITED |
| ROC Code | RoC-Chennai |
| Registration Number | 097838 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 9,50,00,000 |
| Paid up Capital (Rs) | 4,67,50,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 28-10-2014 |
| Registered Address | SF-3A II FLOOR MANAMUNA HAMEEDIA SHOPPING COMPLEX No108 &109,QUAIDE-MILLATH ROAD(TRIPLICANE HIGH RD) CHENNAI Chennai TN 600005 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 31-12-2020 |
| Date of Balance Sheet | 31-03-2020 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01401957 | MOHAMMED ISMAIL SAIT | 28-10-2014 |
| 03108883 | SHAJAHAN SAIT ABDUL SALAM | 09-03-2020 |
| 06956149 | MOHAMED ISMAIL SHAHUL HAMEED | 28-10-2014 |
| 07271181 | ISMAIL SARKKARAI BEER | 25-09-2015 |
| 08571527 | SYED IBRAHIM BADUSHA MOHAMED RAHMATHULLAH | 09-03-2020 |
| 08580348 | INTHIKAF ALAM | 09-03-2020 |
| 09206852 | JAHIR HUSSAIN | 16-07-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 4,21,300 |
| MGT-7 | ₹ 4,09,300 |
| Total Penalty | ₹ 8,30,600 |
🎉90% WAIVER APPLIED | - ₹ 7,47,540 |
| Amount Payable (10%) | ₹ 83,060 |
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.