Company Information

CIN
Status
Date of Incorporation
28 June 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,937,860
Authorised Capital
3,000,000

Directors

Paul Edward Rowlands
Paul Edward Rowlands
Director/Designated Partner
for almost 4 years
Muthukumar Somasundaram
Muthukumar Somasundaram
Director/Designated Partner
for over 1 year
Michael Roderick Oliver
Michael Roderick Oliver
Director
for over 20 years
Mark Roderick Oliver
Mark Roderick Oliver
Director
for over 20 years

Past Directors

Colm Vincent Kane
Colm Vincent Kane
Director
about 7 years ago
Neil Hodgkiss
Neil Hodgkiss
Additional Director
over 9 years ago
Caleb Jude Roshan Carvalho
Caleb Jude Roshan Carvalho
Additional Director
almost 10 years ago
Santhanaraman Raghuraman
Santhanaraman Raghuraman
Director
almost 19 years ago
Robert Arthur Wright
Robert Arthur Wright
Director
almost 20 years ago
Ravichandran Ramachandran
Ravichandran Ramachandran
Director
about 20 years ago
David George Cornwell
David George Cornwell
Director
over 20 years ago

Charges

24 March 2022
Hdfc Bank Limited
0
24 March 2022
Hdfc Bank Limited
0
24 March 2022
Hdfc Bank Limited
0

Documents

Form MSME FORM I-16122020_signed
Form DPT-3-29102020-signed
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(1)-20082020
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-12102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-01072019-signed
Auditor?s certificate-20062019
Form MSME FORM I-08062019_signed
Form AOC-4-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-28122018

Frequently Asked Questions

When was the Oliver valves india private limited incorporated?

The Oliver valves india private limited was incorporated with ROC on 28 June 2004 as .

Where has the Oliver valves india private limited been incorporated?

The company was incorporated in Chennai with registration number 053576.

What is the E-filing status of the company?

The status of Oliver valves india private limited is Active.

Number of Key Management personnel of the Oliver valves india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Oliver valves india private limited?

The appointed directors in the company are:

  • Ravichandran ramachandran
  • Santhanaraman raghuraman
  • Mark roderick oliver
  • Robert arthur wright
  • Michael roderick oliver
  • David george cornwell
  • Caleb jude roshan carvalho
  • Neil hodgkiss
  • Colm vincent kane
  • Muthukumar somasundaram
  • Paul edward rowlands