Company Information

CIN
Status
Date of Incorporation
26 October 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,314,150
Authorised Capital
3,000,000

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
for about 3 years
Ragesh Neravath
Ragesh Neravath
Individual Promoter
for about 3 years
Thekke Valappil Sanjunath
Thekke Valappil Sanjunath
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
List of share holders, debenture holders;-12012023
Optional Attachment-(1)-12012023
Form AOC-4-12012023_signed
Form MGT-7-12012023_signed
Form ADT-1-11012023_signed
Copy of written consent given by auditor-11012023
Copy of the intimation sent by company-11012023
Copy of resolution passed by the company-11012023
Form NDH-3-06012023
List of all members with PAN and complete residential address -06012023
List of all members who joined during the period with PAN and complete residential address -06012023
Amount of deposit accepted from each member -06012023
Form INC-22-02082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082022
Optional Attachment-(1)-02082022
Copy of board resolution authorizing giving of notice-02082022
Copies of the utility bills as mentioned above (not older than two months)-02082022
List of all members with PAN and complete residential address -28052022
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.-28052022

Frequently Asked Questions

What is the date of Sahasra nidhi limited incorporation?

Incorporation date of the company is 26 October 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

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 3.

Sahasra nidhi limited has appointed how many directors?

The appointed directors in the company are:

  • Thekke valappil sanjunath
  • Ragesh neravath
  • Ramesh kumar