| CIN | U17119MH2003PTC140784 |
| Company Name | TIMA FILAMENTS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 140784 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 50,00,000 |
| Paid up Capital (Rs) | 36,50,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 06-06-2003 |
| Registered Address | OFFICE NO. 323327, FLOOR 3RD, SARDAR GRIHA 198, LOKMANYA TILAK MARG, CRAWFORD MARKET, KALBADEVI, MUMBAI Mumbai City MH 400002 IN |
| Address other than R/o | 101-A, TRIVIDH CHAMBERS OPP.FIRE STATION, RING ROAD SURAT GJ 395002 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00013184 | SANDEEP SHIVKUMAR GOYAL | 06-02-2021 |
| 00370162 | SAVITA SHYAMSUNDER GUPTA | 18-01-2018 |
| 06610695 | NIKUNJ SHYAM SUNDER GUPTA | 18-01-2018 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,36,800 |
| MGT-7 | ₹ 1,30,800 |
| Total Penalty | ₹ 2,67,600 |
🎉90% WAIVER APPLIED | - ₹ 2,40,840 |
| Amount Payable (10%) | ₹ 26,760 |
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.