Company Information

CIN
U65991KL1994PLC007990
Status
Date of Incorporation
21 June 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,081,000
Authorised Capital
5,000,000

Directors

Christy Sunny
Christy Sunny
Director/Designated Partner
for over 3 years
David Mathew
David Mathew
Director/Designated Partner
for almost 2 years
Kakkassery Verghese Aneesh
Kakkassery Verghese Aneesh
Director/Designated Partner
for about 1 year

Past Directors

Allen Bosco
Allen Bosco
Director
over 5 years ago
Thattampadavil Kuruvila Raju
Thattampadavil Kuruvila Raju
Additional Director
about 7 years ago
Usha Thomas
Usha Thomas
Director
about 13 years ago
George Kalaparambil John
George Kalaparambil John
Director
about 13 years ago

Documents

Form PAS-3-16112020_signed
Copy of Board or Shareholders? resolution-16112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112020
Form PAS-3-13102020_signed
Form PAS-3-09102020_signed
Copy of Board or Shareholders? resolution-06102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102020
Form PAS-3-13022020_signed
Form MGT-7-13022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Form GNL-2-11022020-signed
Copy of Board or Shareholders? resolution-11022020
Optional Attachment-(1)-11022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022020
Optional Attachment-(2)-11022020
List of share holders, debenture holders;-07022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200206

Frequently Asked Questions

What is the date of Swasraya nidhi limited incorporation?

Incorporation date of the company is 21 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Swasraya nidhi limited has appointed how many directors?

The appointed directors in the company are:

  • George kalaparambil john
  • Thattampadavil kuruvila raju
  • Usha thomas
  • Allen bosco
  • Kakkassery verghese aneesh
  • David mathew
  • Christy sunny