| CIN | U17299MH2023FTC397709 |
| Company Name | TUFNETS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 397709 |
| Company Category | Company limited by Shares |
| Company SubCategory | Subsidiary of Foreign 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 | 17-01-2023 |
| Registered Address | A-503 Holy Plaza CHS Ltd. Noopur Complex Mira Road (E), Near Sheetal Nagar Thane Thane MH 401107 IN |
| Email Id | avil.vaz@aimia.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 07616943 | AVIL GILBERT CYRIL VAZ | 17-01-2023 |
| 08870821 | STEVEN LEONARD | 17-01-2023 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 64,900 |
| MGT-7 | ₹ 58,900 |
| Total Penalty | ₹ 1,23,800 |
🎉90% WAIVER APPLIED | - ₹ 1,11,420 |
| Amount Payable (10%) | ₹ 12,380 |
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.