| CIN | U74999TG2017FTC118959 |
| Company Name | LIO DISCOVERY SERVICES (INDIA) PRIVATE LIMITED |
| ROC Code | RoC-Hyderabad |
| Registration Number | 118959 |
| Company Category | Company limited by Shares |
| Company SubCategory | Subsidiary of Foreign Company |
| Class of Company | Private |
| Authorised Capital (Rs) | 2,50,000 |
| Paid up Capital (Rs) | 2,50,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 18-08-2017 |
| Registered Address | Unit 804 and 805 , 8th floor, A block, The Platina , Gachibowli main road, Hyderabad Rangareddi TG 500032 IN |
| Email Id | shashank.paturi@lawinorder.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 |
|---|---|---|
| 00370011 | VAISHALI VOHRA | 01-10-2018 |
| 07824861 | JULIAN MCGRATH BRYDEN | 18-08-2017 |
| 07824864 | PAUL RAYMOND GOODERICK | 18-08-2017 |
| 09533026 | PATURI VENKATA NAGA SIVA DURGA SHASHANK | 16-03-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,76,000 |
| MGT-7 | ₹ 2,64,000 |
| Total Penalty | ₹ 5,40,000 |
🎉90% WAIVER APPLIED | - ₹ 4,86,000 |
| Amount Payable (10%) | ₹ 54,000 |
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.