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OLEEVIA NIDHI LIMITED

CIN : U65929KL2019PLC059087
|
ROC : RoC-Ernakulam
Active
Last Updated On : 21-07-2022
CINU65929KL2019PLC059087
Company NameOLEEVIA NIDHI LIMITED
ROC CodeRoC-Ernakulam
Registration Number059087
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)93,49,790
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-08-2019
Registered AddressROOM NO. 21632, 21633, IST FLOOR ARYA TOWER, WADAKKANCHERY THRISSUR Thrissur KL 680582 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07717207TITO PAUL THEKKUMPEEDIKA20-09-2021
09250577THALAKKOTTUR JACOB JINO20-09-2021
09250677PADIKAKUZHIPIL ROY JISHA20-09-2021
OLEEVIA NIDHI 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-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-08-2019. Its Corporate Identification Number (CIN) is U65929KL2019PLC059087, and it carries the registration number 059087. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, OLEEVIA NIDHI LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹93,49,790. 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 ROOM NO. 21632, 21633, IST FLOOR ARYA TOWER, WADAKKANCHERY THRISSUR Thrissur KL 680582 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 OLEEVIA NIDHI LIMITED?
    ROOM NO. 21632, 21633, IST FLOOR ARYA TOWER, WADAKKANCHERY THRISSUR Thrissur KL 680582 IN
  • Who are the owners / directors of OLEEVIA NIDHI LIMITED?
    • TITO PAUL THEKKUMPEEDIKA
    • THALAKKOTTUR JACOB JINO
    • PADIKAKUZHIPIL ROY JISHA
  • How can I contact OLEEVIA NIDHI LIMITED?
    [email protected]
  • When was OLEEVIA NIDHI LIMITED established?
    It was founded on 02-08-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,61,200
MGT-7₹ 2,52,200
DIR-3 KYC₹ 10,000
Total Penalty₹ 5,23,400
🎉90% WAIVER APPLIED
- ₹ 4,71,060
Amount Payable (10%)₹ 52,340
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.