| CIN | U74994TN2020PTC133990 |
| Company Name | OPTIVIA BUSINESS SOLUTIONS PRIVATE LIMITED |
| ROC Code | RoC-Chennai |
| Registration Number | 133990 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 30,00,000 |
| Paid up Capital (Rs) | 15,60,000 |
| Date of Incorporation | 24-01-2020 |
| Registered Address | Shop No:1, Sathya Foundations, 157 Velachery Main Road, East Thambaram, Chennai Tamil Nadu India 600059 |
| Email Id | subramaniwww@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 31-12-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09159218 | ALAGAR SARAVANAN | 27-04-2021 |
| 09159019 | SOLAI THAVASI RAYAPPANTHAVASI VENKATESHKANNAN | 27-04-2021 |
| 08678216 | DEVI SHREE | 24-01-2020 |
| 09478047 | KANDAN SIVAKUMAR | 24-01-2022 |
| 09542234 | PUGALENTHI SIVA PRAKASH | 22-03-2022 |
| 09542253 | GOPIKONDAJIAMMAL PUGALENTHI | 22-03-2022 |
| 08573398 | KANJIRAKKATTU SUDHEESH | 23-02-2023 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,76,400 |
| MGT-7 | ₹ 2,64,400 |
| DIR-3 KYC | ₹ 25,000 (Excluded) |
| Total Penalty | ₹ 5,40,800 |
🎉90% WAIVER APPLIED | - ₹ 4,86,720 |
| Amount Payable (10%) | ₹ 54,080 |
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.