Company Information

CIN
U65991KL1986PLC004452
Status
Date of Incorporation
25 March 1986
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
251,277,600
Authorised Capital
500,000,000

Directors

Sajeev Subramanian
Sajeev Subramanian
Director/Designated Partner
for over 3 years
Mathew Muthoottu
Mathew Muthoottu
Director
for about 16 years
Gopalakrishnan Venkita Ramanan
Gopalakrishnan Venkita Ramanan
Manager/Secretary
for over 3 years
Nizzy Mathew
Nizzy Mathew
Director/Designated Partner
for over 1 year

Past Directors

Mammen Mathews
Mammen Mathews
Additional Director
over 6 years ago
Roy Mathew Mathew
Roy Mathew Mathew
Director
over 10 years ago
Venugopal Padmanabha Pillai Karunagappally
Venugopal Padmanabha Pillai Karunagappally
Director
about 11 years ago
Saramma Mammen Mathai
Saramma Mammen Mathai
Director
about 11 years ago

Charges

8 Crore
25 June 2019
The Federal Bank Limited
9 Lak
09 April 2019
Federal Bank
6 Lak
18 March 2019
The South Indian Bank Limited
7 Crore
15 November 2018
The Federal Bank Limited
87 Lak
04 November 2008
Idbi Bank Limited
5 Crore
13 May 2010
The Federal Bank Limited
7 Crore
18 March 2019
The South Indian Bank Limited
0
15 November 2018
Others
0
09 April 2019
Others
0
25 June 2019
Others
0
13 May 2010
The Federal Bank Limited
0
04 November 2008
Idbi Bank Limited
0
18 March 2019
The South Indian Bank Limited
0
15 November 2018
Others
0
09 April 2019
Others
0
25 June 2019
Others
0
13 May 2010
The Federal Bank Limited
0
04 November 2008
Idbi Bank Limited
0

Documents

Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Optional Attachment-(1)-18092020
Copy of resolution passed by the company-18092020
Form ADT-3-16092020_signed
Resignation letter-16092020
Form PAS-3-26062020_signed
Copy of Board or Shareholders? resolution-26062020
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.-26062020
Form DPT-3-18062020-signed
Form ADT-1-09062020_signed
Copy of resolution passed by the company-09062020
Copy of written consent given by auditor-09062020
Copy of the intimation sent by company-09062020
Form MR-1-01062020_signed
Form MGT-14-01062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01062020
Copy of shareholders resolution-01062020
Optional Attachment-(1)-01062020

Frequently Asked Questions

What is the incorporation date of the Mini muthoottu nidhi kerala limited?

Incorporation date of the company is 25 March 1986 .

What is the state of the Mini muthoottu nidhi kerala limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Mini muthoottu nidhi kerala limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mini muthoottu nidhi kerala limited?

Mini muthoottu nidhi kerala limited has appointed 8 of directors.

Who are the appointed Directors in Mini muthoottu nidhi kerala limited?

The appointed directors in the company are:

  • Roy mathew mathew
  • Nizzy mathew
  • Mathew muthoottu
  • Saramma mammen mathai
  • Mammen mathews
  • Venugopal padmanabha pillai karunagappally
  • Gopalakrishnan venkita ramanan
  • Sajeev subramanian