| CIN | U24100MH2019PTC325622 |
| Company Name | ASIASTHAYA OVERSEAS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 325622 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 9,00,000 |
| Paid up Capital (Rs) | 9,00,000 |
| Date of Incorporation | 21-05-2019 |
| Registered Address | 403 SRISHTI BUILDING NO 347 CHS LTD, SRISHTI ROAD, MIRA ROAD EAST NA Thane Maharashtra 401107 |
| Email Id | admin@asiasthaya.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2023 |
| Date of Balance Sheet | 31-03-2023 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09333386 | GEETA RAJESH KARKERA | 27-09-2021 |
| 08483840 | SHILPA RAGHU SHETTY | 27-09-2021 |
| 07480513 | PRAJWAL JAYASHEELA POOJARI | 21-05-2019 |
| 07901314 | PRITI PRASAD KUNDER | 21-05-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 65,300 |
| MGT-7 | ₹ 59,300 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 1,24,600 |
🎉90% WAIVER APPLIED | - ₹ 1,12,140 |
| Amount Payable (10%) | ₹ 12,460 |
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.