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OLYMPUS OVERSEAS LIMITED

CIN : U67120UP1980PLC004971
|
ROC : RoC-Kanpur
Amalgamated
Last Updated On : 05-03-2023
CINU67120UP1980PLC004971
Company NameOLYMPUS OVERSEAS LIMITED
ROC CodeRoC-Kanpur
Registration Number004971
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)33,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-03-1980
Registered AddressCM-28C, FIRST FLOOR, GAGAN ENCLAVE AMRIT NAGAR, G T ROAD GHAZIABAD UP 201009 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM14-07-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00006431BALDEV SINGH KASHTWAL08-02-2016
00026658MAHESH KUMAR RATRA03-01-2005
00037411SHYAM LAL AGARWAL04-08-2017
OLYMPUS OVERSEAS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-03-1980. Its Corporate Identification Number (CIN) is U67120UP1980PLC004971, and it carries the registration number 004971. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, OLYMPUS OVERSEAS LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹33,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is CM-28C, FIRST FLOOR, GAGAN ENCLAVE AMRIT NAGAR, G T ROAD GHAZIABAD UP 201009 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for OLYMPUS OVERSEAS LIMITED?
    CM-28C, FIRST FLOOR, GAGAN ENCLAVE AMRIT NAGAR, G T ROAD GHAZIABAD UP 201009 IN
  • Who are the owners / directors of OLYMPUS OVERSEAS LIMITED?
    • BALDEV SINGH KASHTWAL
    • MAHESH KUMAR RATRA
    • SHYAM LAL AGARWAL
  • How can I contact OLYMPUS OVERSEAS LIMITED?
    [email protected]
  • When was OLYMPUS OVERSEAS LIMITED established?
    It was founded on 28-03-1980 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,500
MGT-7₹ 4,08,500
Total Penalty₹ 8,29,000
🎉90% WAIVER APPLIED
- ₹ 7,46,100
Amount Payable (10%)₹ 82,900
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.