| CIN | U74900DL2016PTC291342 |
| Company Name | RIQEZA ONLINE SERVICES PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 291342 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 18-02-2016 |
| Registered Address | PLOT NO 10, NEAR POLICE CHECK POST MAIN ROAD QUTUB VIHAR PHASE I, NEW DELHI South West Delhi DL 110071 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 06789334 | KARAN PRASAD | 18-02-2016 |
| 07348288 | ADITYA MOHAN SHARMA | 18-02-2016 |
| 07348343 | FAIZ AMIR JALIA | 18-02-2016 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,41,900 |
| MGT-7 | ₹ 14,14,900 |
| Total Penalty | ₹ 28,56,800 |
🎉90% WAIVER APPLIED | - ₹ 25,71,120 |
| Amount Payable (10%) | ₹ 2,85,680 |
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.