| CIN | U32111KL2024PTC090384 |
| Company Name | TBK GOLD MERCHANT PRIVATE LIMITED |
| ROC Code | RoC-Ernakulam |
| Registration Number | 090384 |
| 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) | 1,00,000 |
| Date of Incorporation | 05-11-2024 |
| Registered Address | 17535, SR COMPLEX, CHITOOR ROAD, Kozhinjampara Palakkad Kerala India 678555 |
| Email Id | tbkgold@yahoo.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | N |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09067951 | PARAMESWARAN NAIR NARAYANAN NAIR | 05-11-2024 |
| 06613329 | SEYEDMUHAMMED NAZAR | 05-11-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,400 |
| MGT-7 | ₹ 11,400 |
| Total Penalty | ₹ 25,800 |
🎉90% WAIVER APPLIED | - ₹ 23,220 |
| Amount Payable (10%) | ₹ 2,580 |
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.