Company Information

CIN
U65999KL2021PLN072818
Status
Date of Incorporation
07 December 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nithin Das Cherodathil
Nithin Das Cherodathil
Director/Designated Partner
for about 1 year
Cholayil Mohammedali Shabnam
Cholayil Mohammedali Shabnam
Director/Designated Partner
for about 1 year
Shajahan Pothancherry
Shajahan Pothancherry
Director/Designated Partner
for almost 2 years
Thondikodan Waseem
Thondikodan Waseem
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-30062022_signed
Form NDH-1-30062022_signed
Amount of deposit accepted from each member-30062022
List of all members with PAN and complete residential address-30062022
Form NDH-3-30042022_signed
Amount of deposit accepted from each member -30042022
List of all members who joined during the period with PAN and complete residential address -30042022
List of all members with PAN and complete residential address -30042022
Form DIR-12-28032022_signed
Evidence of cessation;-19032022
Notice of resignation;-19032022
Form INC-20A-03022022_signed
-01022022
Form INC-22-25012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012022
Copies of the utility bills as mentioned above (not older than two months)-25012022
Form SPICe AOA (INC-34)-03122021
Form SPICe MOA (INC-33)-03122021
CERTIFICATE OF INCORPORATION-20211209
Form SPICe MOA (INC-33)-07122021

Frequently Asked Questions

When was the Sicher mayor nidhi limited incorporated?

The Sicher mayor nidhi limited was incorporated with ROC on 07 December 2021 as .

Where has the Sicher mayor nidhi limited been incorporated?

The company was incorporated in Kerala with registration number 072818.

What is the E-filing status of the company?

The status of Sicher mayor nidhi limited is Active.

Number of Key Management personnel of the Sicher mayor nidhi limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sicher mayor nidhi limited?

The appointed directors in the company are:

  • Thondikodan waseem
  • Shajahan pothancherry
  • Cholayil mohammedali shabnam
  • Nithin das cherodathil