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OLIVINE INVESTMENTS AND FINANCE LTD




Olivine Investments And Finance Ltd is a Public incorporated on 04 June 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Olivine Investments And Finance Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Olivine Investments And Finance Ltd are Rohitashwa Poddar and Rashmi Poddar.

Olivine Investments And Finance Ltd's Corporate Identification Number is (CIN) U99999MH1987PLC043635 and its registration number is 43635.Its Email address is [email protected] and its registered address is 111, MITTAL COURT, 'C' WING NARIMAN PONIT, MUMBAI MH 400021 IN.

Current status of Olivine Investments And Finance Ltd is - Strike Off.

Company Details

CIN

U99999MH1987PLC043635

Company Name

OLIVINE INVESTMENTS AND FINANCE LTD

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

43635

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 June 1987

Age of Company

36 years, 10 month, 15 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of OLIVINE INVESTMENTS AND FINANCE LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

111, MITTAL COURT, 'C' WING NARIMAN PONIT, MUMBAI MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00001262

ROHITASHWA PODDAR

Director

04 June 1997

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Company Designation Appointment Date

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25 January 2012

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25 May 2015

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22 January 2016

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15 January 2020

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04 January 2018

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04 January 2018

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04 January 2018

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Body Corporate DP Nominee

10 January 2018

PODDAR ANANTAH SHANGRILA LLP

Body Corporate DP Nominee

11 January 2018

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Designated Partner

11 January 2018

-

Designated Partner

19 January 2018

PODDAR BHUMI HOLDINGS LIMITED

Director

28 October 1996

PODDAR HOUSING AND DEVELOPMENT LIMITED

Managing Director

13 November 1995

PODDAR HABITAT PRIVATE LIMITED

Director

06 October 2008

PODDAR LEISURE INFRASTRUCTURE PRIVATELIMITED

Director

10 October 2008

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03 October 2007

PODDAR HEAVEN HOMES LIMITED

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12 March 1999

PODDAR HOUSING PRIVATE LIMITED

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06 August 2010

JANPRIYA TRADERS LIMITED

Director

06 January 2012

PODDAR NATURAL RESOURCES AND ORESLIMITED

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20 March 2007

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01 October 1993

TIARA TRADING AND INVESTMENT PVT LTD

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11 February 1983

GLEAM TRADING AND INVESTMENT PVT LTD

Director

11 February 1983

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01 November 2016

PODDAR BUILDCON PRIVATE LIMITED

Director

20 July 2021

PODDAR BUILDTECH PRIVATE LIMITED

Director

20 July 2021

PODDAR SHIKSHAN SANSTHA

Director

18 March 2014

PODDAR WELLNESS LIMITED

Director

31 May 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00243171

RASHMI PODDAR

Director

04 June 1987

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Other Companies Associated with

Company Designation Appointment Date

CITRON FINLEASE PRIVATE LIMITED

Director

08 September 1998

PERIDOT INVESTMENTS AND FINANCE LIMITED

Director

08 October 1987

TIARA TRADING AND INVESTMENT PVT LTD

Director

08 September 1998

GLEAM TRADING AND INVESTMENT PVT LTD

Director

08 September 1998

WORLD MONUMENTS FUND INDIA ASSOCIATION

Director

11 December 2014

BRITE MERCHANTS LIMITED

Director

20 July 1998

PODDAR WELLNESS LIMITED

Additional Director

05 January 2021

ASIA SOCIETY INDIA CENTRE

Director

07 February 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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