| CIN | U74999MH2021PTC365814 |
| Company Name | TMX INDIA PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 365814 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 7,40,000 |
| Paid up Capital (Rs) | 40 |
| Date of Incorporation | 13-08-2021 |
| Registered Address | B-1011, Kanakia Wallstreet, Chakala, Andheri East Mumbai City Maharashtra India 400059 |
| Email Id | legalcompliance@mv-altios.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2024 |
| Date of Balance Sheet | 31-03-2024 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09137207 | HIMANSHU GARG | 30-11-2022 |
| 09502299 | JAMES EDWARD CHRISTOHER | 30-11-2022 |
| 09502374 | MILAN ANDJELKOVIC | 30-11-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 15,300 |
| MGT-7 | ₹ 12,300 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 27,600 |
🎉90% WAIVER APPLIED | - ₹ 24,840 |
| Amount Payable (10%) | ₹ 2,760 |
Full waiver breakdown available next page
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