| CIN | U45400MH2015PTC271400 |
| Company Name | OLMPIYA INFRASTRUCTURE PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 271400 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 5,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 30-12-2015 |
| Registered Address | 2nd Flr, Imitation Jewellery Market Co-Op Ltd. Off Link Road, Malad (West), NA Mumbai City Maharashtra 400064 |
| Email Id | grosongroup@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 07343060 | LALITA RAKESHKUMAR PANDEY | 30-12-2015 |
| 07343063 | RAKESH GIRJASHANKAR PANDEY | 30-12-2015 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 17,85,700 |
| MGT-7 | ₹ 17,55,700 |
| DIR-3 KYC | ₹ 10,000 (Excluded) |
| Total Penalty | ₹ 35,41,400 |
🎉90% WAIVER APPLIED | - ₹ 31,87,260 |
| Amount Payable (10%) | ₹ 3,54,140 |
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.