TURBHE LION CLUB WELFARE FOUNDATION

CIN U94990MH2025NPL448561

Section 8 (Not-for-Profit) CompanyIncorporated 17 May 2025

TURBHE LION CLUB WELFARE FOUNDATION is a section 8 (not-for-profit) company incorporated on 17 May 2025. Its CIN is U94990MH2025NPL448561 and it is registered in Thane, Maharashtra. Its main business activity is activities of membership organizations (NIC 94990). Its directors are ABHAY WAIKAR, PRAKASH RAO, ARUN KUMAR SAXENA, MOHAMMAD KHAN, DHIRENDRA SINHA, BIJU KARUMANAKKAL MEETHAL, MADHUSOODHANAN NAIR and VIJAYKUMAR GANATRA.

Company details

Name: TURBHE LION CLUB WELFARE FOUNDATION
CIN: U94990MH2025NPL448561
Type: Section 8 (Not-for-Profit) Company
Date of incorporation: 17 May 2025
Registrar of Companies: —
Category: Company limited by guarantee
Sub-category: Non-government company
Authorised capital: —
Paid-up capital: —
Business activity: Activities of membership organizations
NIC code: 94990
State: Maharashtra
District: Thane

Registered office: Flat No 606, Plot No 2, Sector 2, Sanpada, Thane, Maharashtra, 400705

Directors

ABHAY WAIKARDirector
PRAKASH RAODirector
ARUN KUMAR SAXENADirector
MOHAMMAD KHANDirector
DHIRENDRA SINHADirector
BIJU KARUMANAKKAL MEETHALDirector
MADHUSOODHANAN NAIRDirector
VIJAYKUMAR GANATRADirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

Compliance	Due
First board meetingwithin 30 days of incorporation	16 June 2025
Appoint the first auditorby the board, within 30 days	16 June 2025
Issue share certificateswithin 60 days of incorporation	16 July 2025
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares	13 November 2025
Director KYC (DIR-3 KYC)every year, for each director's DIN	30 September 2026
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it	after the first AGM

What the CIN U94990MH2025NPL448561 means

U — listing: Unlisted
94990 — industry (NIC): Activities of membership organizations
MH — state / ROC code: Maharashtra
2025 — year of incorporation: 2025
NPL — ownership: Section 8 (Not-for-Profit) Company
448561 — registration number: Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.