Company Information

CIN
Status
Date of Incorporation
02 May 2017
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,692,010
Authorised Capital
4,000,000

Directors

Edathara Mani Sasi
Edathara Mani Sasi
Director/Designated Partner
for over 1 year
Greeshma Biju .
Greeshma Biju .
Director/Designated Partner
for over 1 year
Puthenveedu Manikandan Biju
Puthenveedu Manikandan Biju
Director/Designated Partner
for almost 2 years

Past Directors

Venugopalan Nair Adarsh
Venugopalan Nair Adarsh
Director
over 5 years ago
Kozhikodath Velayudhan Sudhakaran
Kozhikodath Velayudhan Sudhakaran
Director
almost 6 years ago
Kadalassery Balan Surjith
Kadalassery Balan Surjith
Director
over 7 years ago

Documents

Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Interest in other entities;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Form DPT-3-04062020-signed
Optional Attachment-(1)-04062020
Form DIR-12-12032020-signed
Form NDH-3-19022020_signed
Optional Attachment-(1)-19022020
List of all members with PAN and complete residential address -19022020
List of all members who joined during the period with PAN and complete residential address -19022020
Amount of deposit accepted from each member -19022020
Form PAS-3-11022020_signed
Copy of Board or Shareholders? resolution-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
Form SH-7-10022020-signed
Altered memorandum of assciation;-10022020
Copy of the resolution for alteration of capital;-10022020
Form GNL-2-04022020-signed

Frequently Asked Questions

What is the date of Hariom nidhi limited incorporation?

Incorporation date of the company is 02 May 2017 .

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 6.

Hariom nidhi limited has appointed how many directors?

The appointed directors in the company are:

  • Puthenveedu manikandan biju
  • Greeshma biju .
  • Kadalassery balan surjith
  • Kozhikodath velayudhan sudhakaran
  • Venugopalan nair adarsh
  • Edathara mani sasi