| CIN | U45400MH2017PTC293245 |
| Company Name | TRICONNECT INFRA PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 293245 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 4,90,000 |
| Paid up Capital (Rs) | 4,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 30-03-2017 |
| Registered Address | PLOT NO. 09, BLOCK NO. 11, FIRST FLOOR, DIWAN PLAZA, RAMDASPETH, NAGPUR-440012 NAGPUR Nagpur MH 440012 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01831844 | AMIR ZOEB VALI | 17-08-2019 |
| 03049093 | BHOJARAJ WASUDEORAO KORAMKAR | 30-03-2017 |
| 03052842 | HIFZUR REHMAN ABDUL REHMAN SHEIKH | 30-03-2017 |
| 06955738 | TAHER ABDE ALI | 18-12-2018 |
| 08306458 | MUFADDAL HUSAIN DURGWALA | 18-12-2018 |
| 08539109 | ZAFIRUDDIN HAFIZUDDIN SYED | 17-08-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,60,600 |
| MGT-7 | ₹ 2,51,600 |
| Total Penalty | ₹ 5,12,200 |
🎉90% WAIVER APPLIED | - ₹ 4,60,980 |
| Amount Payable (10%) | ₹ 51,220 |
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.