Company Information

CIN
U45200MH2005PTC154925
Status
Date of Incorporation
20 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
for over 19 years
Asha Lakshman Bhatia
Asha Lakshman Bhatia
Director/Designated Partner
for almost 2 years
Kamal Niranjan Hiranandani
Kamal Niranjan Hiranandani
Director/Designated Partner
for almost 2 years

Past Directors

Documents

List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form DPT-3-17122020_signed
Form ADT-1-11122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Form DIR-12-11122020_signed
Form DPT-3-15092020-signed
Evidence of cessation;-26032020
Interest in other entities;-26032020
Notice of resignation;-26032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032020
Form DIR-12-26032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Altered articles of association-09012020

Frequently Asked Questions

When was the Olympia constructions private limited incorporated?

The Olympia constructions private limited was incorporated with ROC on 20 July 2005 as .

Where has the Olympia constructions private limited been incorporated?

The company was incorporated in Mumbai with registration number 154925.

What is the E-filing status of the company?

The status of Olympia constructions private limited is Active.

Number of Key Management personnel of the Olympia constructions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Olympia constructions private limited?

The appointed directors in the company are:

  • Kamal niranjan hiranandani
  • Niranjan lakhumal hiranandani
  • Asha lakshman bhatia