Company Information

CIN
U65993KL1997PTC011618
Status
Date of Incorporation
14 July 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,094,900
Authorised Capital
1,500,000

Directors

Shalini Devi Mohini
Shalini Devi Mohini
Director/Designated Partner
for almost 4 years
Rajasekharan Nair
Rajasekharan Nair
Managing Director
for over 27 years

Past Directors

Revamma .
Revamma .
Director
over 27 years ago

Charges

0
06 May 1999
The Dhanalakshmi Bank Ltd.
2 Lak
06 May 1999
The Dhanalakshmi Bank Ltd.
0
06 May 1999
The Dhanalakshmi Bank Ltd.
0
06 May 1999
The Dhanalakshmi Bank Ltd.
0
06 May 1999
The Dhanalakshmi Bank Ltd.
0

Documents

Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form DIR-12-17102020_signed
Optional Attachment-(2)-17102020
List of share holders, debenture holders;-19102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form AOC-4 additional attachment-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26072019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019

Frequently Asked Questions

What is the date on which the Shonima investments private limited incorporated?

Shonima investments private limited was incorporated on 14 July 1997 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Shonima investments private limited compliant?

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

What is the number of directors associated with Shonima investments private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shonima investments private limited?

3 of directors are associated with the company.