Company Information

CIN
U67120MH2006PTC159333
Status
Date of Incorporation
30 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Rajesh Hirji Shah
Rajesh Hirji Shah
Director/Designated Partner
for over 1 year
Prashant Manharlal Parekh
Prashant Manharlal Parekh
Director/Designated Partner
for over 1 year

Past Directors

Chirag Kishore Boradia
Chirag Kishore Boradia
Additional Director
over 9 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
over 17 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
almost 19 years ago

Documents

Form DPT-3-19112020_signed
Form DPT-3-18052020-signed
Form DPT-3-02122019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form DIR-12-11102018_signed
Form AOC-4-11102018_signed
Form DIR-11-07122017_signed
Notice of resignation filed with the company-07122017
Proof of dispatch-07122017
Acknowledgement received from company-07122017
Letter of appointment;-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017

Frequently Asked Questions

When was the Olive holdings private limited incorporated?

The Olive holdings private limited was incorporated with ROC on 30 January 2006 as .

Where has the Olive holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 159333.

What is the E-filing status of the company?

The status of Olive holdings private limited is Active.

Number of Key Management personnel of the Olive holdings private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Olive holdings private limited?

The appointed directors in the company are:

  • Jadavji lalji shah
  • Sanjay damji shah
  • Rajesh hirji shah
  • Chirag kishore boradia
  • Prashant manharlal parekh