| CIN | U14102KL2010PTC025370 |
| Company Name | TRAVANCORE BLUE METAL INDUSTRIES PRIVATE LIMITED |
| ROC Code | RoC-Ernakulam |
| Registration Number | 025370 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,00,000 |
| Paid up Capital (Rs) | 12,30,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 20-01-2010 |
| Registered Address | DOOR NO:XV26-6, DHOULATH P O CHIYYARAM THRISSUR Thrissur KL 680026 IN |
| Email Id | accounts@bestgroupindia.co.in |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00557798 | SAKKIR HUSSAIN MENILAKATH ABDULLA | 20-01-2010 |
| 01163842 | FIROSH KHALAM MENILAKATH ABDUL | 21-07-2014 |
| 02007251 | BAZEER ALI | 28-07-2017 |
| 02030333 | POKKAKKILLATH KUNJIBAVA JALEEL | 20-01-2010 |
| 02241878 | MOHAMMED FAISAL THANIYAKAYIL UMMER KUNHI | 25-06-2014 |
| 02241934 | THEPARAMBIL ABDULSALAM MOHAMMEDFAZEEL | 05-05-2018 |
| 02263770 | SURESHKUMAR PALAKKAVIL VEETTIL | 11-02-2010 |
| 02266032 | VATHIADATH AHAMED HASSAN | 20-01-2010 |
| 02915521 | ANEESSE BASHEER ALI KADUNGATTUPARAMBIL | 27-01-2010 |
| 05266149 | CHIRAKUZHI ABDU MOHAMMED IQBAL | 25-06-2014 |
| 06897057 | ANZILA JALEEL | 02-09-2019 |
| 07822966 | BIJU VARGHESE | 13-05-2017 |
| 07990593 | POKKAKKILLATH JALEEL AZITHA | 02-09-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,800 |
| MGT-7 | ₹ 1,43,800 |
| Total Penalty | ₹ 2,96,600 |
🎉90% WAIVER APPLIED | - ₹ 2,66,940 |
| Amount Payable (10%) | ₹ 29,660 |
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.