It is a financial services nidhi company based in Moradabad, Uttar Pradesh, India, established in 2015.
2015 | Moradabad, Uttar Pradesh, India | ActiveOliveshine (Moradabad) Nidhi Limited, a active nidhi company, was established on 31 July 2015 in Moradabad, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65991UP2015PLC072373. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a active non-compliant status. Its leadership includes Birjpal Singh (Director), Abrar Ahmad (Director), Shakeel Ahmed (Director). Past directors included Rashid Ahmad. It is based at Shop No. G-06, Gmd Road Chadha Shopping Complex, Moradabad, Uttar Pradesh, 244001.
U65991UP2015PLC072373
072373
31 July 2015
₹0.50 M
₹0.50 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Birjpal Singh | Director | 31 Jul 2015 | Current |
| Abrar Ahmad | Director | 31 Jul 2015 | Current |
| Shakeel Ahmed | Director | 31 Jul 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Aug 2019 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Birjpal Singh was appointed as a Director was appointed as a Director on 31 Jul 2015 & has been associated with this company since 10 years 4 months . was documented.
The activity Abrar Ahmad was appointed as a Director was appointed as a Director on 31 Jul 2015 & has been associated with this company since 10 years 4 months . was completed.
The activity Shakeel Ahmed was appointed as a Director was appointed as a Director on 31 Jul 2015 & has been associated with this company since 10 years 4 months . was completed.
Oliveshine (Moradabad) Nidhi Limited was registered on 31 Jul 2015 with Roc Kanpur & aged 10 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Oliveshine (Moradabad) Nidhi Limited is U65991UP2015PLC072373.
Oliveshine (Moradabad) Nidhi Limited is headquartered at Shop No. G-06, Gmd Road Chadha Shopping Complex, Moradabad, Uttar Pradesh, 244001.
Oliveshine (Moradabad) Nidhi Limited was incorporated on 31 July 2015.
The current directors of Oliveshine (Moradabad) Nidhi Limited are
The primary industry of Oliveshine (Moradabad) Nidhi Limited is Financial Services.
Oliveshine (Moradabad) Nidhi Limited is unlisted.
The authorized capital of Oliveshine (Moradabad) Nidhi Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Oliveshine (Moradabad) Nidhi Limited is Active Non-Compliant.
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