| CIN | U71290MH2021PTC362355 |
| Company Name | TLC LEASING INDIA PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 362355 |
| 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) | 1,00,000 |
| Date of Incorporation | 18-06-2021 |
| Registered Address | 503, BLDG 01 Orchid Runwal, Garden City, Balkum Mumbai City Maharashtra India 400607 |
| Email Id | info@theleasingcompany.co.in |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09207846 | SANJEEV KUMAR SODHANI | 18-06-2021 |
| 01179004 | KUNJAN ARORA | 18-06-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,76,400 |
| MGT-7 | ₹ 2,64,400 |
| Total Penalty | ₹ 5,40,800 |
🎉90% WAIVER APPLIED | - ₹ 4,86,720 |
| Amount Payable (10%) | ₹ 54,080 |
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.