| CIN | U23300KA2016PTC094024 |
| Company Name | TRILIANCE ENERGY INDIA PRIVATE LIMITED |
| ROC Code | RoC-Bangalore |
| Registration Number | 094024 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 10-06-2016 |
| Registered Address | No.414,Bellary Road,2nd Floor, Raj Mahal Vilas Extension ,9th Main,Sadashivnagar Bengaluru Bangalore KA 560080 IN |
| Email Id | zergam.rizvi@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01164349 | RAGHUNATHA REDDY OBULA REDDY | 01-09-2016 |
| 02244359 | KADAPALA REDDY SREYES | 01-09-2016 |
| 06580364 | ZERGAM HAIDER RIZVI | 10-06-2016 |
| 07398290 | ALMAS HUSSAIN RIZVI | 10-06-2016 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,76,800 |
| MGT-7 | ₹ 2,64,800 |
| Total Penalty | ₹ 5,41,600 |
🎉90% WAIVER APPLIED | - ₹ 4,87,440 |
| Amount Payable (10%) | ₹ 54,160 |
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.