| CIN | U23200UP2021PTC145111 |
| Company Name | TRANS BHARAT BIOFUELS PRIVATE LIMITED |
| ROC Code | RoC-Kanpur |
| Registration Number | 145111 |
| 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 | 14-04-2021 |
| Registered Address | CO ABHISHEK KUMAR TIWARI, AZAD NAGAR EAST, RUSTAMPUR Gorakhpur Uttar Pradesh India 273016 |
| Email Id | abhishektwr23@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 08857083 | SANJAY SINGH | 14-04-2021 |
| 09145947 | VERANDER KUMAR CHAWDARY | 14-04-2021 |
| 09145948 | BIJAY SHUKLA | 14-04-2021 |
| 09145949 | HEMLATA CHAUDHARY | 14-04-2021 |
| 07059163 | ABHISHEK KUMAR TIWARI | 14-04-2021 |
| 09843691 | MANISH DUBEY | 02-01-2023 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,76,000 |
| MGT-7 | ₹ 2,64,000 |
| DIR-3 KYC | ₹ 20,000 (Excluded) |
| Total Penalty | ₹ 5,40,000 |
🎉90% WAIVER APPLIED | - ₹ 4,86,000 |
| Amount Payable (10%) | ₹ 54,000 |
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.