| CIN | U72900MH2022PTC394343 |
| Company Name | LEVIO CONSULTING INDIA PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 394343 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 12,00,00,000 |
| Paid up Capital (Rs) | 1,20,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 29-11-2022 |
| Registered Address | Tiffany, 1st Floor, Hiranandani Road, Hiranandani Estate Thane Thane MH 400607 IN |
| Email Id | shankar.ramkrishnan@levioconsulting.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Not available for efiling |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 08684418 | SHANKAR RAMKRISHNAN | 29-11-2022 |
| 09807524 | Guillaume Langlois | 29-11-2022 |
| 09807525 | Francois Dion | 29-11-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,200 |
| MGT-7 | ₹ 1,43,200 |
| Total Penalty | ₹ 2,95,400 |
🎉90% WAIVER APPLIED | - ₹ 2,65,860 |
| Amount Payable (10%) | ₹ 29,540 |
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.