Company Information
CIN
Status
Date of Incorporation
05 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
98,147,930
Authorised Capital
331,600,000
Directors
Suneet Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Chandir Gobind Gidwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Romesh Sobti
Director/Designated Partner
over 2 years ago
over 2 years ago
Mitchell Wayne Mansfield
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Nripendrapal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Jason Kardachi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Srivastava
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sonia Gobind Gidwani
Beneficial Owner
almost 6 years ago
almost 6 years ago
Sandeep Rammohan Bhat
Director
about 9 years ago
about 9 years ago
Vandana Rajadhyaksha
Director
about 11 years ago
about 11 years ago
Sabina Aditya Singh
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Sailesh Sudhakar Shenoi
Director
about 12 years ago
about 12 years ago
Anuj Chiranjilal Joshi
Director
about 12 years ago
about 12 years ago
Bharat Banka
Additional Director
about 13 years ago
about 13 years ago
Henry Siuwing Tham
Director
about 25 years ago
about 25 years ago
Martin Da Costa
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 43] Services Of Restaurant For Providing Food And Drink, Outdoor Catering, Temporary Accommodation.
[Class : 43] Services Of Restaurant For Providing Food And Drink, Outdoor Catering Temporary Accommodation.
[Class : 43] Services Of Restaurant For Providing Food And Drink; Temporary Accommodation
View +7 more Brands for Olive Bar & Kitchen Private Limited.
Charges
03 October 2019
Rbl Bank Limited
75 Lak
21 January 2014
Rbl Bank Limited
9 Crore
30 March 2009
Rbl Bank Limited
18 Crore
19 October 2011
The Ratnakar Bank Ltd.
1 Crore
30 March 2009
The Ratnakar Bank Ltd.
1 Crore
20 June 2008
Icici Bank Limited
6 Lak
16 July 2008
Icici Bank Limited
7 Lak
12 December 2007
Icici Bank Limited
3 Crore
27 May 2005
The Hongkong & Shanghai Banking Corporation
25 Lak
07 July 2021
Rbl Bank Limited
2 Crore
21 January 2014
Rbl Bank Limited
0
30 March 2009
Others
0
03 October 2019
Others
0
07 July 2021
Others
0
19 October 2011
The Ratnakar Bank Ltd.
0
30 March 2009
The Ratnakar Bank Ltd.
0
27 May 2005
The Hongkong & Shanghai Banking Corporation
0
20 June 2008
Icici Bank Limited
0
12 December 2007
Icici Bank Limited
0
16 July 2008
Icici Bank Limited
0
21 January 2014
Rbl Bank Limited
0
30 March 2009
Others
0
03 October 2019
Others
0
07 July 2021
Others
0
19 October 2011
The Ratnakar Bank Ltd.
0
30 March 2009
The Ratnakar Bank Ltd.
0
27 May 2005
The Hongkong & Shanghai Banking Corporation
0
20 June 2008
Icici Bank Limited
0
12 December 2007
Icici Bank Limited
0
16 July 2008
Icici Bank Limited
0
21 January 2014
Rbl Bank Limited
0
30 March 2009
Others
0
03 October 2019
Others
0
07 July 2021
Others
0
19 October 2011
The Ratnakar Bank Ltd.
0
30 March 2009
The Ratnakar Bank Ltd.
0
27 May 2005
The Hongkong & Shanghai Banking Corporation
0
20 June 2008
Icici Bank Limited
0
12 December 2007
Icici Bank Limited
0
16 July 2008
Icici Bank Limited
0
Documents
Form AOC-4(XBRL)-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Approval letter of extension of financial year of AGM-18122020
Statement of the fact and reasons for not holding the AGM-18122020
XBRL document in respect Consolidated financial statement-18122020
Optional Attachment-(2)-10112020
Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form MGT-7-12092020_signed
Copy of MGT-8-07092020
Approval letter for extension of AGM;-07092020
List of share holders, debenture holders;-07092020
Form DPT-3-03082020-signed
Form DIR-12-20022020_signed
Optional Attachment-(1)-18022020
Evidence of cessation;-18022020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MSME FORM I-30102019_signed
Form CHG-1-16102019_signed
Instrument(s) of creation or modification of charge;-16102019
Optional Attachment-(1)-16102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form MSME FORM I-29052019_signed
Form DPT-3-27062019
Form MSME FORM I-20062019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-04062019_signed
