Company Information

CIN
Status
Date of Incorporation
14 June 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,023,000
Authorised Capital
34,000,000

Directors

Vidul Gupta
Vidul Gupta
Director/Designated Partner
for almost 2 years
Shreya Gupta
Shreya Gupta
Director/Designated Partner
for over 1 year
Aloke Kumar Gupta
Aloke Kumar Gupta
Director/Designated Partner
for about 1 year
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
for over 25 years

Past Directors

Mehal Gupta
Mehal Gupta
Additional Director
over 7 years ago
Ravi Agarwalla
Ravi Agarwalla
Director
about 16 years ago
Manoj Gupta
Manoj Gupta
Director
over 25 years ago

Documents

List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Optional Attachment-(1)-17102020
Form DIR-12-17102020_signed
Form AOC-4-17102020_signed
Form DIR-12-15102020_signed
Declaration by first director-15102020
Form DIR-12-03092020_signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Declaration by first director-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Interest in other entities;-24012020
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed

Frequently Asked Questions

What is the date on which the Olympia credits & mercantile private limited incorporated?

Olympia credits & mercantile private limited was incorporated on 14 June 1991 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Olympia credits & mercantile private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Olympia credits & mercantile private limited?

7 of directors are associated with the company.

What is the number of directors associated with Olympia credits & mercantile private limited?

7 of directors are associated with the company.