| CIN | U85300MH2016NPL285539 |
| Company Name | TCA TEACOFFEE ASSOCIATION |
| ROC Code | RoC-Mumbai |
| Registration Number | 285539 |
| Company Category | Company Limited by Guarantee |
| Company SubCategory | Guarantee and Association company |
| Class of Company | Private |
| Authorised Capital (Rs) | 0 |
| Paid up Capital (Rs) | 0 |
| Number of Members (Applicable in case of company without Share Capital) | 2 |
| Date of Incorporation | 05-09-2016 |
| Registered Address | FLAT-M-304, SHIVAM CHS, GUT NO.195, HISSA-A-2,VICHUMBE, NEW PANVEL Raigarh MH 401206 IN |
| Email Id | pramodwakode@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 06897863 | PRAMOD TUKARAM WAKODE | 05-09-2016 |
| 07577784 | VAISHALI PRAMOD WAKODE | 05-09-2016 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,76,000 |
| MGT-7 | ₹ 2,64,000 |
| Total Penalty | ₹ 5,40,000 |
🎉90% WAIVER APPLIED | - ₹ 4,86,000 |
| Amount Payable (10%) | ₹ 54,000 |
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.