| CIN | U91990MH2018NPL314601 |
| Company Name | OLYMPEO RIVERSIDE PHASE I FLAT OWNERS ASSOCIATION |
| ROC Code | RoC-Mumbai |
| Registration Number | 314601 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 2,80,000 |
| Paid up Capital (Rs) | 7,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 21-09-2018 |
| Registered Address | Office No1201 to 1205, Goodwill Infinity Building 12th Floor, Plot No E3A,Sec 12 KHARGHAR, NAVI MUMBAI Raigarh MH 410210 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 31-12-2020 |
| Date of Balance Sheet | 31-03-2020 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 06386730 | VISHAL KUMAR | 21-09-2018 |
| 07432826 | SAURAV KUMAR TUNTUN | 21-09-2018 |
| 08235229 | VIVEK KUMAR | 21-09-2018 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 4,20,100 |
| MGT-7 | ₹ 4,08,100 |
| Total Penalty | ₹ 8,28,200 |
🎉90% WAIVER APPLIED | - ₹ 7,45,380 |
| Amount Payable (10%) | ₹ 82,820 |
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.