Company Information

CIN
U65999KL2022PLN075024
Status
Date of Incorporation
14 April 2022
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,450,000
Authorised Capital
4,200,000

Directors

Stephon Muringathery Louis
Stephon Muringathery Louis
Director/Designated Partner
for about 2 years
Allen Paulson
Allen Paulson
Director/Designated Partner
for over 1 year
Jelfread Paul
Jelfread Paul
Director/Designated Partner
for about 2 years
Festin Chemmannur Francis
Festin Chemmannur Francis
Director/Designated Partner
for 12 months
Chemmannur Varghese Francis
Chemmannur Varghese Francis
Individual Promoter
for over 2 years
Riya Joson Poruthoor
Riya Joson Poruthoor
Individual Promoter
for over 2 years

Past Directors

Documents

Form ADT-3-12012023
Form ADT-1-27022023_signed
Copy of resolution passed by the company-27022023
Copy of written consent given by auditor-27022023
List of all members with PAN and complete residential address -30102022
List of all members who joined during the period with PAN and complete residential address -30102022
Amount of deposit accepted from each member -30102022
Form NDH-3-30102022
Optional Attachment-(1)-27102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102022
Optional Attachment-(2)-27102022
Form DIR-12-27102022_signed
Form SH-7-28092022-signed
Copy of the resolution for alteration of capital;-26092022
Optional Attachment-(1)-26092022
Altered memorandum of assciation;-26092022
Notice of resignation;-28072022
Optional Attachment-(2)-28072022
Form DIR-12-28072022_signed
Evidence of cessation;-28072022

Frequently Asked Questions

When was the Finmax nidhi limited incorporated?

The Finmax nidhi limited was incorporated with ROC on 14 April 2022 as .

Where has the Finmax nidhi limited been incorporated?

The company was incorporated in Kerala with registration number 075024.

What is the E-filing status of the company?

The status of Finmax nidhi limited is Active.

Number of Key Management personnel of the Finmax nidhi limited?

The company has 6 key management personnel in the company.

Who are the directors of the Finmax nidhi limited?

The appointed directors in the company are:

  • Riya joson poruthoor
  • Allen paulson
  • Chemmannur varghese francis
  • Festin chemmannur francis
  • Jelfread paul
  • Stephon muringathery louis