Company Information

CIN
Status
Date of Incorporation
19 November 2013
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 August 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Neelam Tyagi
Neelam Tyagi
Director
for over 8 years
Sonya Jaiswal
Sonya Jaiswal
Additional Director
for about 2 years
Preshy Rai Singh
Preshy Rai Singh
Additional Director
for about 2 years
Chandra Shekhar Joshi
Chandra Shekhar Joshi
Director
for almost 4 years
Nawal Kumar
Nawal Kumar
Director
for almost 8 years

Past Directors

Documents

Form DPT-3-15032021-signed
Form DPT-3-01012021-signed
Form MGT-7-27102020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
List of share holders, debenture holders;-23102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-22062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Frequently Asked Questions

What is the date of Oliver investments private limited incorporation?

Incorporation date of the company is 19 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the classification given to Oliver investments private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Oliver investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Sonya jaiswal
  • Preshy rai singh
  • Neelam tyagi
  • Nawal kumar
  • Chandra shekhar joshi