Company Information

CIN
Status
Date of Incorporation
21 September 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 November 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000

Directors

Zianna Farid Sabuwala
Zianna Farid Sabuwala
Director/Designated Partner
for about 1 year
Mumtazali Hajibhai Sayani
Mumtazali Hajibhai Sayani
Director/Designated Partner
for almost 2 years
Dimple Farid Sabuwala
Dimple Farid Sabuwala
Director
for almost 2 years
Farid Fazal Sabuwala
Farid Fazal Sabuwala
Director
for over 1 year

Past Directors

Yasmin Mumtazali Sayani
Yasmin Mumtazali Sayani
Director
about 7 years ago
Shehnaz Fazal Sabuwala
Shehnaz Fazal Sabuwala
Director
over 20 years ago
Fazal Alauddin Sabuwala
Fazal Alauddin Sabuwala
Director
over 23 years ago

Trademarks

Charges

159 Crore
30 April 2019
Citi Bank N.a.
20 Crore
05 September 2018
Icici Bank Limited
15 Crore
24 April 2018
Standard Chartered Bank
24 Crore
23 April 2018
Standard Chartered Bank
2 Crore
21 July 2017
Dbs Bank Ltd
2 Crore
14 July 2017
Dbs Bank Ltd
30 Crore
22 August 2008
Icici Bank Limited
42 Crore
10 July 2002
Bank Of India
16 Crore
10 February 2015
Dbs Bank Ltd
1 Crore
14 December 2007
Ge Money Housing Finance (a Public Company With Unlimited Liability)
4 Crore
28 September 2011
Standard Chartered Bank
1 Crore
29 October 2010
Standard Chartered Bank
34 Crore
19 September 2011
Standard Chartered Bank
10 Crore
23 October 2019
Bank Of India
6 Crore
30 September 2019
Bank Of India
1 Crore
22 August 2008
Others
0
23 April 2018
Standard Chartered Bank
0
24 April 2018
Standard Chartered Bank
0
05 September 2018
Others
0
30 April 2019
Citi Bank N.a.
0
30 September 2019
Bank Of India
0
10 July 2002
Bank Of India
0
23 October 2019
Bank Of India
0
21 July 2017
Others
0
14 July 2017
Others
0
29 October 2010
Standard Chartered Bank
0
19 September 2011
Standard Chartered Bank
0
14 December 2007
Ge Money Housing Finance (a Public Company With Unlimited Liability)
0
28 September 2011
Standard Chartered Bank
0
10 February 2015
Dbs Bank Ltd
0
22 August 2008
Others
0
23 April 2018
Standard Chartered Bank
0
24 April 2018
Standard Chartered Bank
0
05 September 2018
Others
0
30 April 2019
Citi Bank N.a.
0
30 September 2019
Bank Of India
0
10 July 2002
Bank Of India
0
23 October 2019
Bank Of India
0
21 July 2017
Others
0
14 July 2017
Others
0
29 October 2010
Standard Chartered Bank
0
19 September 2011
Standard Chartered Bank
0
14 December 2007
Ge Money Housing Finance (a Public Company With Unlimited Liability)
0
28 September 2011
Standard Chartered Bank
0
10 February 2015
Dbs Bank Ltd
0
22 August 2008
Others
0
23 April 2018
Standard Chartered Bank
0
24 April 2018
Standard Chartered Bank
0
05 September 2018
Others
0
30 April 2019
Citi Bank N.a.
0
30 September 2019
Bank Of India
0
10 July 2002
Bank Of India
0
23 October 2019
Bank Of India
0
21 July 2017
Others
0
14 July 2017
Others
0
29 October 2010
Standard Chartered Bank
0
19 September 2011
Standard Chartered Bank
0
14 December 2007
Ge Money Housing Finance (a Public Company With Unlimited Liability)
0
28 September 2011
Standard Chartered Bank
0
10 February 2015
Dbs Bank Ltd
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-18092020-signed
Form MGT-7-26122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
XBRL document in respect Consolidated financial statement-27112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27112019
Form CHG-1-26102019_signed
Optional Attachment-(1)-26102019
Instrument(s) of creation or modification of charge;-26102019
Optional Attachment-(2)-26102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191026
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the date of Olivia impex private limited incorporation?

Incorporation date of the company is 21 September 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Olivia impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Fazal alauddin sabuwala
  • Farid fazal sabuwala
  • Shehnaz fazal sabuwala
  • Dimple farid sabuwala
  • Yasmin mumtazali sayani
  • Mumtazali hajibhai sayani
  • Zianna farid sabuwala