| CIN | U45309MH2022PTC375431 |
| Company Name | TORNA INFRA PROJECTS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 375431 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 5,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 24-01-2022 |
| Registered Address | FL.8 RUSHIRAJ BUILDERS KRUSHI NGR COLLEGE RD Nashik Maharashtra India 422007 |
| Email Id | pratikdeore@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09478955 | AKASH SHASHIKANT JADHAV | 24-01-2022 |
| 09478956 | SRUSHTI GIRISH DEORAY | 24-01-2022 |
| 08951694 | PRATIK ABASAHEB DEORE | 24-01-2022 |
| 08951693 | MAHENDRA MALJI DEORE | 24-01-2022 |
| 09464215 | RAVINA BHUSHAN KAPADNIS | 24-01-2022 |
| 09463986 | SUCHETA LAXMIKANT SATALKAR | 24-01-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,54,300 |
| MGT-7 | ₹ 1,45,300 |
| DIR-3 KYC | ₹ 25,000 (Excluded) |
| Total Penalty | ₹ 2,99,600 |
🎉90% WAIVER APPLIED | - ₹ 2,69,640 |
| Amount Payable (10%) | ₹ 29,960 |
Full waiver breakdown available next page
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