| CIN | U74990MH2009PLC189518 |
| Company Name | TRIDHARA SUGAR LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 189518 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 37,00,00,000 |
| Paid up Capital (Rs) | 29,50,74,400 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 12-01-2009 |
| Registered Address | GUT NO. 62, MAUJE AMDAPUR, POST SHINGNAPUR TAL. DIST. PARBHANI PARBHANI MH 431401 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2019 |
| Date of Balance Sheet | 31-03-2019 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00262285 | DNYANOBA BALIRAM KAREGAONKAR | 01-06-2010 |
| 02301124 | SUSHILKUMAR SURESHRAO DESHMUKH | 01-06-2010 |
| 02352222 | GANESH SURESHRAO DESHMUKH | 12-01-2009 |
| 03113607 | ALI AHMED KHAN | 01-06-2010 |
| 03113654 | EKNATH RAMKISHANRAO SALVE | 01-06-2010 |
| 03113676 | TAHSIN AHMED GULAM YASEEN KHAN KHAN | 01-06-2010 |
| 03113702 | KESHAVRAO RAMKISHANRAO PANGARKAR | 01-06-2010 |
| 03529099 | SHAZIA AWWAB NAHRI | 02-07-2012 |
| 03564476 | UZMA SAAD NAQSHABANDI | 02-07-2012 |
| 03567479 | MOHAMMED KHURRAM MIRZA SAYEED BAIG | 02-07-2012 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 6,16,900 |
| MGT-7 | ₹ 6,01,900 |
| Total Penalty | ₹ 12,18,800 |
🎉90% WAIVER APPLIED | - ₹ 10,96,920 |
| Amount Payable (10%) | ₹ 1,21,880 |
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.