| CIN | U85100WB2012NPL185896 |
| Company Name | TIMELY WELFARE FOUNDATION |
| ROC Code | RoC-Kolkata |
| Registration Number | 185896 |
| Company Category | Company Limited by Guarantee |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 0 |
| Paid up Capital (Rs) | 0 |
| Number of Members (Applicable in case of company without Share Capital) | 500000 |
| Date of Incorporation | 14-09-2012 |
| Registered Address | 7 DOMESTIC AREA, PO-DAKSHINESWAR PS- BELGHORIA KOLKATA Kolkata WB 700035 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01497829 | ANUPAM SARKAR | 14-09-2012 |
| 02915447 | ASHOK KUMAR AGARWAL | 14-09-2012 |
| 03449214 | MANOJ KUMAR SHARMA | 01-04-2013 |
| 03470491 | SEIKH MAKSUD ALI | 14-09-2012 |
| 05208414 | SWARNENDU SEN GUPTA | 14-09-2012 |
| 05208460 | DEBO PROSAD NAYAK | 14-09-2012 |
| 06438808 | NITAI MAITY | 01-04-2013 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 30,14,700 |
| MGT-7 | ₹ 29,78,700 |
| DIR-3 KYC | ₹ 5,000 |
| Total Penalty | ₹ 59,98,400 |
🎉90% WAIVER APPLIED | - ₹ 53,98,560 |
| Amount Payable (10%) | ₹ 5,99,840 |
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.