Company Information

CIN
Status
Date of Incorporation
06 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,256,200
Authorised Capital
5,000,000

Directors

Suman Jain
Suman Jain
Director/Designated Partner
for about 7 years
Siddharth Jain
Siddharth Jain
Director/Designated Partner
for about 7 years

Past Directors

Hemani Jain
Hemani Jain
Director
over 23 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 29 years ago

Documents

Form DPT-3-07012021-signed
Form INC-22-04122020_signed
Copies of the utility bills as mentioned above (not older than two months)-30112020
Copy of board resolution authorizing giving of notice-30112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Form BEN - 2-23092020_signed
Declaration under section 90-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
Form AOC-4-01022020_signed
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-20032019_signed
Copy of the intimation sent by company-20032019
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
Form ADT-1-28012019_signed
Copy of written consent given by auditor-19012019
-19012019
Copy of resolution passed by the company-19012019

Frequently Asked Questions

What is the date on which the Olio finvest private limited incorporated?

Olio finvest private limited was incorporated on 06 February 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Olio finvest private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Olio finvest private limited?

4 of directors are associated with the company.

What is the number of directors associated with Olio finvest private limited?

4 of directors are associated with the company.