Company Information

CIN
U55101MH2000PTC126970
Status
Date of Incorporation
05 June 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
98,147,930
Authorised Capital
331,600,000

Directors

Mitchell Wayne Mansfield
Mitchell Wayne Mansfield
Director/Designated Partner
for over 1 year
Sonia Gobind Gidwani
Sonia Gobind Gidwani
Beneficial Owner
for almost 5 years
Sabina Aditya Singh
Sabina Aditya Singh
Director/Designated Partner
for almost 22 years
Chandir Gobind Gidwani
Chandir Gobind Gidwani
Director/Designated Partner
for over 1 year
Vandana Rajadhyaksha
Vandana Rajadhyaksha
Director
for about 10 years
Sandeep Rammohan Bhat
Sandeep Rammohan Bhat
Director
for about 8 years
Suneet Gupta
Suneet Gupta
Director/Designated Partner
for about 1 year
Jason Kardachi
Jason Kardachi
Director/Designated Partner
for over 1 year
Romesh Sobti
Romesh Sobti
Director/Designated Partner
for over 1 year
Aditya Nripendrapal Singh
Aditya Nripendrapal Singh
Director/Designated Partner
for over 1 year
Rajesh Kumar Srivastava
Rajesh Kumar Srivastava
Director/Designated Partner
for over 1 year

Past Directors

Sailesh Sudhakar Shenoi
Sailesh Sudhakar Shenoi
Director
about 11 years ago
Anuj Chiranjilal Joshi
Anuj Chiranjilal Joshi
Director
about 11 years ago
Bharat Banka
Bharat Banka
Additional Director
about 12 years ago
Henry Siuwing Tham
Henry Siuwing Tham
Director
about 24 years ago
Martin Da Costa
Martin Da Costa
Director
over 24 years ago

Charges

30 Crore
03 October 2019
Rbl Bank Limited
75 Lak
21 January 2014
Rbl Bank Limited
9 Crore
30 March 2009
Rbl Bank Limited
18 Crore
19 October 2011
The Ratnakar Bank Ltd.
1 Crore
30 March 2009
The Ratnakar Bank Ltd.
1 Crore
20 June 2008
Icici Bank Limited
6 Lak
16 July 2008
Icici Bank Limited
7 Lak
12 December 2007
Icici Bank Limited
3 Crore
27 May 2005
The Hongkong & Shanghai Banking Corporation
25 Lak
07 July 2021
Rbl Bank Limited
2 Crore
21 January 2014
Rbl Bank Limited
0
30 March 2009
Others
0
03 October 2019
Others
0
07 July 2021
Others
0
19 October 2011
The Ratnakar Bank Ltd.
0
30 March 2009
The Ratnakar Bank Ltd.
0
27 May 2005
The Hongkong & Shanghai Banking Corporation
0
20 June 2008
Icici Bank Limited
0
12 December 2007
Icici Bank Limited
0
16 July 2008
Icici Bank Limited
0
21 January 2014
Rbl Bank Limited
0
30 March 2009
Others
0
03 October 2019
Others
0
07 July 2021
Others
0
19 October 2011
The Ratnakar Bank Ltd.
0
30 March 2009
The Ratnakar Bank Ltd.
0
27 May 2005
The Hongkong & Shanghai Banking Corporation
0
20 June 2008
Icici Bank Limited
0
12 December 2007
Icici Bank Limited
0
16 July 2008
Icici Bank Limited
0
21 January 2014
Rbl Bank Limited
0
30 March 2009
Others
0
03 October 2019
Others
0
07 July 2021
Others
0
19 October 2011
The Ratnakar Bank Ltd.
0
30 March 2009
The Ratnakar Bank Ltd.
0
27 May 2005
The Hongkong & Shanghai Banking Corporation
0
20 June 2008
Icici Bank Limited
0
12 December 2007
Icici Bank Limited
0
16 July 2008
Icici Bank Limited
0

Documents

Form AOC-4(XBRL)-19122020_signed
XBRL document in respect Consolidated financial statement-18122020
Approval letter of extension of financial year of AGM-18122020
Statement of the fact and reasons for not holding the AGM-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(2)-10112020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form MGT-7-12092020_signed
Approval letter for extension of AGM;-07092020
List of share holders, debenture holders;-07092020
Copy of MGT-8-07092020
Form DPT-3-03082020-signed
Form DIR-12-20022020_signed
Optional Attachment-(1)-18022020
Evidence of cessation;-18022020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019

Frequently Asked Questions

When was the Olive bar & kitchen private limited incorporated?

The Olive bar & kitchen private limited was incorporated with ROC on 05 June 2000 as .

Where has the Olive bar & kitchen private limited been incorporated?

The company was incorporated in Mumbai with registration number 126970.

What is the E-filing status of the company?

The status of Olive bar & kitchen private limited is Active.

Number of Key Management personnel of the Olive bar & kitchen private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Olive bar & kitchen private limited?

The appointed directors in the company are:

  • Rajesh kumar srivastava
  • Suneet gupta
  • Anuj chiranjilal joshi
  • Chandir gobind gidwani
  • Henry siuwing tham
  • Aditya nripendrapal singh
  • Sabina aditya singh
  • Sailesh sudhakar shenoi
  • Sonia gobind gidwani
  • Vandana rajadhyaksha
  • Sandeep rammohan bhat
  • Romesh sobti
  • Bharat banka
  • Martin da costa
  • Jason kardachi
  • Mitchell wayne mansfield