Company Information

CIN
Status
Date of Incorporation
16 July 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Karukayil Thomas Thomas
Karukayil Thomas Thomas
Director/Designated Partner
for about 1 year
Thushar Thulasi Nair
Thushar Thulasi Nair
Director/Designated Partner
for over 3 years
Tara Krishnan
Tara Krishnan
Director/Designated Partner
for almost 2 years
Vineeth Poovathumkal Yesodharan
Vineeth Poovathumkal Yesodharan
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Golden Valley Nidhi Limited Golden Valley Nidhi

[Class : 36] Financial Services

Documents

List of share holders, debenture holders;-04032023
Optional Attachment-(1)-04032023
Form MGT-7-04032023_signed
Directors report as per section 134(3)-31012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Form AOC-4-31012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form PAS-3-13092022_signed
Copy of Board or Shareholders? resolution-13092022
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.-13092022
Form NDH-1-10092022_signed
Break-up of deposits in Sr. No. 6(a)(i) with bank name, branch and account number-10092022
Amount of deposit accepted from each member-10092022
List of all members with PAN and complete residential address-10092022
Form INC-22-03092022_signed
Copies of the utility bills as mentioned above (not older than two months)-02092022
Copy of board resolution authorizing giving of notice-02092022

Frequently Asked Questions

When was the Golden valley nidhi limited incorporated?

The Golden valley nidhi limited was incorporated with ROC on 16 July 2021 as .

Where has the Golden valley nidhi limited been incorporated?

The company was incorporated in Kerala with registration number 069863.

What is the E-filing status of the company?

The status of Golden valley nidhi limited is Active.

Number of Key Management personnel of the Golden valley nidhi limited?

The company has 4 key management personnel in the company.

Who are the directors of the Golden valley nidhi limited?

The appointed directors in the company are:

  • Vineeth poovathumkal yesodharan
  • Karukayil thomas thomas
  • Tara krishnan
  • Thushar thulasi nair