| CIN | U66190DL2024PTC433461 |
| Company Name | TIMBLE ACCOUNT AGGREGATOR PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 433461 |
| 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) | 10,00,000 |
| Date of Incorporation | 27-06-2024 |
| Registered Address | B-573 GF, SAFDAR JUNG ENCLAVE, Nauroji Nagar New Delhi Delhi India 110029 |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | N |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 06857844 | DHANANJAY GOEL | 27-06-2024 |
| 03386266 | GITA GOEL | 27-06-2024 |
| 00388772 | VINOD SAGAR JAIN | 27-06-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,100 |
| MGT-7 | ₹ 11,100 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 25,200 |
🎉90% WAIVER APPLIED | - ₹ 22,680 |
| Amount Payable (10%) | ₹ 2,520 |
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.