| CIN | U74900KA2010FTC054961 |
| Company Name | THREE WHEELS UNITED INDIA SERVICES PRIVATE LIMITED |
| ROC Code | RoC-Bangalore |
| Registration Number | 054961 |
| Company Category | Company limited by shares |
| Company SubCategory | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Authorised Capital (Rs) | 12,50,000 |
| Paid up Capital (Rs) | 10,73,540 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 26-08-2010 |
| Registered Address | #244, 2nd Floor, Alfalah Arcade Haudin Road, Halasur Road Cross Bangalore Karnataka India 560042 |
| Address other than R/o | - |
| Email Id | info@threewheelsunited.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 |
|---|---|---|
| 07614408 | TANDONG CEDRICK NEBA | 30-09-2016 |
| 09466669 | CHINNA VEERA BADRAYYA SHANTARAJU TEJAS | 13-01-2022 |
| 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.