Company Information

CIN
U65991DL1994PLC148251
Status
Date of Incorporation
12 May 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,368,670
Authorised Capital
4,000,000

Directors

Kuttickattu Rajappan Bijimon
Kuttickattu Rajappan Bijimon
Director
for over 19 years
Anna Alexander
Anna Alexander
Director
for about 9 years
Manoj Jacob
Manoj Jacob
Director/Designated Partner
for about 1 year
George Thomas Muthoot
George Thomas Muthoot
Director/Designated Partner
for over 1 year
Sara George
Sara George
Director/Designated Partner
for about 5 years

Past Directors

Mathai George George Muthoot
Mathai George George Muthoot
Director
over 11 years ago
George Alexander Muthoot
George Alexander Muthoot
Director
over 11 years ago
George Muthoot George
George Muthoot George
Director
over 19 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200917
Form MGT-14-08092020-signed
Optional Attachment-(2)-05092020
Altered articles of association-05092020
Optional Attachment-(3)-05092020
Optional Attachment-(1)-05092020
Altered memorandum of association-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form NDH-3-17082020_signed
List of all members with PAN and complete residential address -17082020
Amount of deposit accepted from each member -17082020
Form ADT-1-20072020_signed
Copy of written consent given by auditor-20072020
Copy of resolution passed by the company-20072020
Form ADT-3-07072020_signed
Resignation letter-07072020
Form DIR-12-25012020_signed
Optional Attachment-(1)-25012020
Optional Attachment-(2)-25012020
Form MGT-7-03012020_signed

Frequently Asked Questions

What is the date on which the Muthoot synergy nidhi limited incorporated?

Muthoot synergy nidhi limited was incorporated on 12 May 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Muthoot synergy nidhi limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Muthoot synergy nidhi limited?

8 of directors are associated with the company.

What is the number of directors associated with Muthoot synergy nidhi limited?

8 of directors are associated with the company.