Company Information

CIN
U64100MH2000PTC123727
Status
Date of Incorporation
19 January 2000
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
30 September 2023
Paid Up Capital
2,030,000
Authorised Capital
2,500,000

Directors

Shaibala Ramesh Shetty
Shaibala Ramesh Shetty
Director
for about 13 years
Ramesh Sooranna Shetty
Ramesh Sooranna Shetty
Director
for 11 months

Past Directors

Charges

80 Lak
26 July 2016
Vijaya Bank
20 Lak
17 December 2013
Vijaya Bank
40 Lak
20 December 2008
The Ratnakar Bank Ltd.
7 Lak
22 December 2005
The Ratnakar Bank Ltd.
2 Lak
07 December 2020
Bank Of Baroda
11 Lak
03 June 2022
Standard Chartered Bank
0
17 December 2013
Others
0
07 December 2020
Others
0
26 July 2016
Vijaya Bank
0
22 December 2005
The Ratnakar Bank Ltd.
0
20 December 2008
The Ratnakar Bank Ltd.
0
03 June 2022
Standard Chartered Bank
0
17 December 2013
Others
0
07 December 2020
Others
0
26 July 2016
Vijaya Bank
0
22 December 2005
The Ratnakar Bank Ltd.
0
20 December 2008
The Ratnakar Bank Ltd.
0
03 June 2022
Standard Chartered Bank
0
17 December 2013
Others
0
07 December 2020
Others
0
26 July 2016
Vijaya Bank
0
22 December 2005
The Ratnakar Bank Ltd.
0
20 December 2008
The Ratnakar Bank Ltd.
0

Documents

Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(2)-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form DPT-3-09062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-25112019_signed
Directors report as per section 134(3)-25112019
Copy of the intimation sent by company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form AOC-4-25112019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-14-29012019_signed
Form INC-22-29012019_signed
Optional Attachment-(1)-29012019

Frequently Asked Questions

What is the incorporation date of the Olympus secure process private limited?

Incorporation date of the company is 19 January 2000 .

What is the state of the Olympus secure process private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Olympus secure process private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Olympus secure process private limited?

Olympus secure process private limited has appointed 2 of directors.

Who are the appointed Directors in Olympus secure process private limited?

The appointed directors in the company are:

  • Ramesh sooranna shetty
  • Shaibala ramesh shetty