Company Information

CIN
Status
Date of Incorporation
29 July 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vaibhav Nileshbhai Radadiya
Vaibhav Nileshbhai Radadiya
Director/Designated Partner
almost 2 years ago
Girishkumar Champaklal Shah
Girishkumar Champaklal Shah
Director/Designated Partner
about 2 years ago
Rasik Gondalia
Rasik Gondalia
Director/Designated Partner
almost 3 years ago
Sanjay Yashawantrao Marathe
Sanjay Yashawantrao Marathe
Director/Designated Partner
over 3 years ago

Registered Trademarks

Olivoil Kalichem S.R.L

[Class : 1] Amides Of Olive Fatty Acids With Amino Acids And Protein Hydrolysates; Esters Of Olive Fatty Acids With Mono And Oligosaccharides; Chemical Preparations Containing Amides Of Olive Fatty Acids With Amino Acids And Protein Hydrolysates; Chemical Preparations Containing Esters Of Olive Fatty Acids With Mono And Oligosaccharides.

Charges

15 Crore
04 February 2023
Au Small Finance Bank Limited
15 Crore
04 February 2023
Others
0
04 February 2023
Others
0
04 February 2023
Others
0

Documents

Form AOC-4-11102022_signed
Form MGT-7A-11102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102022
Directors report as per section 134(3)-07102022
List of share holders, debenture holders;-07102022
Optional Attachment-(1)-07102022
List of Directors;-07102022
Form ADT-1-28092022_signed
Copy of resolution passed by the company-28092022
Copy of the intimation sent by company-28092022
Copy of written consent given by auditor-28092022
Form MGT-14-13072022-signed
Optional Attachment-(1)-06072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072022
Form DPT-3-27062022
Form ADT-1-18042022_signed
Copy of written consent given by auditor-18042022
Copy of the intimation sent by company-18042022
Copy of resolution passed by the company-18042022
Form DIR-12-18042022_signed
Declaration by first director-12042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042022
Form INC-20A-01092021_signed
-01092021
CERTIFICATE OF INCORPORATION-20210729
Form SPICe MOA (INC-33)-28072021
Form SPICe AOA (INC-34)-28072021