| CIN | U67190PN2011PTC138225 |
| Company Name | OMISHA CHITFUND PRIVATE LIMITED |
| ROC Code | RoC-Pune |
| Registration Number | 138225 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 2,00,00,000 |
| Paid up Capital (Rs) | 80,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 07-01-2011 |
| Registered Address | S No 209B, City S No 4700, Unit no 24,25,28,29 B wing Lower Basement Level Village Pimpari Waghera PUNE Pune MH 411018 IN |
| Email Id | mansinghghorpade1984@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | INACTIVE |
| Date of Balance Sheet | 30-09-2013 |
| Company Status (for e-filing) | 31/03/2013 |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 03138434 | DATTATRAYA MAHADEO TAKALE | 03-02-2015 |
| 03138555 | KAILASH SHANTARAM PARAB | 03-02-2015 |
| 06648558 | MANSING SHANKAR GHORAPADE | 03-08-2013 |
| 08370362 | SUNIL RAMRAV RATHOD | 01-03-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 35,26,900 |
| MGT-7 | ₹ 34,84,900 |
| Total Penalty | ₹ 70,11,800 |
🎉90% WAIVER APPLIED | - ₹ 63,10,620 |
| Amount Payable (10%) | ₹ 7,01,180 |
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.