Company Information

CIN
U24239UP2010PLC042890
Status
Date of Incorporation
21 December 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
16,000,000
Authorised Capital
20,000,000

Directors

Nipun Mittal
Nipun Mittal
Director/Designated Partner
for over 1 year
Pooja Mittal
Pooja Mittal
Director
for almost 14 years

Past Directors

Urmila Mittal
Urmila Mittal
Director
almost 14 years ago

Documents

Form DPT-3-03042021_signed
Form PAS-6-19112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-14082019-signed
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form GNL-2-23042019-signed
Optional Attachment-(1)-23042019
Optional Attachment-(1)-06042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12012019
Optional Attachment-(1)-12012019
Copy of board resolution-12012019
Copy of shareholders resolution-12012019
Optional Attachment-(2)-12012019

Frequently Asked Questions

When was the Olefia limited incorporated?

The Olefia limited was incorporated with ROC on 21 December 2010 as .

Where has the Olefia limited been incorporated?

The company was incorporated in Kanpur with registration number 042890.

What is the E-filing status of the company?

The status of Olefia limited is Active.

Number of Key Management personnel of the Olefia limited?

The company has 3 key management personnel in the company.

Who are the directors of the Olefia limited?

The appointed directors in the company are:

  • Urmila mittal
  • Pooja mittal
  • Nipun mittal