Company Information

CIN
U22110KL1999PTC012930
Status
Date of Incorporation
30 March 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,840,000
Authorised Capital
18,000,000

Directors

Yusuffali Musaliam Veettil Abdul Kader
Yusuffali Musaliam Veettil Abdul Kader
Director
for over 23 years
Nafeesathottathil .
Nafeesathottathil .
Managing Director
for over 23 years
Firoz Razak .
Firoz Razak .
Director/Designated Partner
for over 1 year
Muneer Manatham Kandy .
Muneer Manatham Kandy .
Director/Designated Partner
for over 23 years

Past Directors

Edoly Kandy Abdul Latheef .
Edoly Kandy Abdul Latheef .
Director
over 25 years ago

Charges

35 Lak
02 June 2012
Dhanlaxmi Bank Limited
35 Lak
31 January 2000
Syndicate Bank
3 Lak
31 January 2000
Syndicate Bank
2 Lak
02 June 2012
Dhanlaxmi Bank Limited
0
31 January 2000
Syndicate Bank
0
31 January 2000
Syndicate Bank
0
02 June 2012
Dhanlaxmi Bank Limited
0
31 January 2000
Syndicate Bank
0
31 January 2000
Syndicate Bank
0
02 June 2012
Dhanlaxmi Bank Limited
0
31 January 2000
Syndicate Bank
0
31 January 2000
Syndicate Bank
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Copy of the intimation sent by company-08052019
Form DIR-12-05042019_signed
Evidence of cessation;-29032019
Notice of resignation;-29032019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018

Frequently Asked Questions

What is the date of Olive publications private limited incorporation?

Incorporation date of the company is 30 March 1999 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Olive publications private limited has appointed how many directors?

The appointed directors in the company are:

  • Muneer manatham kandy .
  • Yusuffali musaliam veettil abdul kader
  • Edoly kandy abdul latheef .
  • Firoz razak .
  • Nafeesathottathil .