| CIN | U74900DL2016NPL289589 |
| Company Name | TRANSFORMING RURAL INDIA FOUNDATION |
| ROC Code | RoC-Delhi |
| Registration Number | 289589 |
| Company Category | Company Limited by Guarantee |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 0 |
| Paid up Capital (Rs) | 0 |
| Number of Members (Applicable in case of company without Share Capital) | 2 |
| Date of Incorporation | 13-01-2016 |
| Registered Address | Shop No 24, Ground Floor,Community Shopping Center Neeti Bagh, NEW DELHI New Delhi DL 110049 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 18-07-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00144458 | HARISH HANDERTO HANDE | 01-04-2020 |
| 02358815 | RODA PESE MEHTA | 18-07-2022 |
| 02360656 | SANJIV JANARDAN PHANSALKAR | 30-05-2016 |
| 02599705 | ANISH KUMAR | 13-01-2016 |
| 07324123 | ANIRBAN GHOSE | 13-01-2016 |
| 07519898 | ASHISH WIJAY DESHPANDE | 30-05-2016 |
| 09665148 | RASHMI SHUKLA SHARMA | 18-07-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,37,600 |
| MGT-7 | ₹ 1,31,600 |
| Total Penalty | ₹ 2,69,200 |
🎉90% WAIVER APPLIED | - ₹ 2,42,280 |
| Amount Payable (10%) | ₹ 26,920 |
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.