Olivia Impex Private Limited

Financials

Updated 6 months ago

Directors

Mumtazali Hajibhai Sayani
Mumtazali Hajibhai Sayani
Director/Designated Partner
Zianna Farid Sabuwala
Zianna Farid Sabuwala
Director/Designated Partner

Company Information

CIN U51909MH2001PTC133428
Company Status Active
Registration Number 133428
Date of Incorporation 21 September 2001
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 15,000,000
Paid Up Capital 12,500,000
Date of Last Annual General Meeting 11 November 2023
Date of Latest Balance Sheet 31 March 2023

Charges

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

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

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