Company Information

CIN
Status
Date of Incorporation
16 June 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,061,400
Authorised Capital
12,070,000

Directors

Manmohan Damani
Manmohan Damani
Director
for about 1 year
Aniruddh Binnany
Aniruddh Binnany
Director
for about 1 year
Kishor Daga
Kishor Daga
Director
for over 1 year

Past Directors

Shree Chand Daga
Shree Chand Daga
Director
almost 9 years ago

Charges

61 Crore
03 May 2017
Aditya Birla Finance Limited
20 Crore
22 August 2013
Icici Bank Limited
30 Crore
17 September 2008
Allahabad Bank
11 Crore
29 August 2022
Hdfc Bank Limited
0
17 September 2008
Allahabad Bank
0
22 August 2013
Icici Bank Limited
0
03 May 2017
Others
0
29 August 2022
Hdfc Bank Limited
0
17 September 2008
Allahabad Bank
0
22 August 2013
Icici Bank Limited
0
03 May 2017
Others
0
29 August 2022
Hdfc Bank Limited
0
17 September 2008
Allahabad Bank
0
22 August 2013
Icici Bank Limited
0
03 May 2017
Others
0
29 August 2022
Hdfc Bank Limited
0
17 September 2008
Allahabad Bank
0
22 August 2013
Icici Bank Limited
0
03 May 2017
Others
0

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-30122020
Evidence of cessation;-30122020
Notice of resignation;-30122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form DIR-12-15122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Optional Attachment-(3)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Interest in other entities;-28112019
Optional Attachment-(5)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(4)-28112019
Form DPT-3-19112019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the incorporation date of the Oliver niryat pvt. ltd.?

Incorporation date of the company is 16 June 1994 .

What is the state of the Oliver niryat pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Oliver niryat pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Oliver niryat pvt. ltd.?

Oliver niryat pvt. ltd. has appointed 4 of directors.

Who are the appointed Directors in Oliver niryat pvt. ltd.?

The appointed directors in the company are:

  • Shree chand daga
  • Kishor daga
  • Manmohan damani
  • Aniruddh binnany