Company Information

CIN
Status
Date of Incorporation
22 February 1995
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Central Banking
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,222,540
Authorised Capital
152,500,000

Directors

Mansi Pawar
Mansi Pawar
Director/Designated Partner
for over 1 year
Anil Prasad
Anil Prasad
Director/Designated Partner
for almost 3 years
Devendra Singh Panwar
Devendra Singh Panwar
Director/Designated Partner
for almost 2 years
Sulochana Panwar
Sulochana Panwar
Director/Designated Partner
for over 1 year
Kunwar Singh Panwar Sher Singh
Kunwar Singh Panwar Sher Singh
Director
for over 14 years
Ish Mohan Negi
Ish Mohan Negi
Wholetime Director
for over 14 years
Vikram Singh Panwar
Vikram Singh Panwar
Director/Designated Partner
for over 4 years
Surendra Singh Panwar
Surendra Singh Panwar
Director/Designated Partner
for almost 2 years

Past Directors

Vijay Prakash Nainwal
Vijay Prakash Nainwal
Director
almost 10 years ago
Rameshwari Kunwarsingh Panwar
Rameshwari Kunwarsingh Panwar
Director
over 11 years ago
Nilesh Ashokkumar Mishra
Nilesh Ashokkumar Mishra
Director
about 14 years ago
Man Mohan Singh Chauhan
Man Mohan Singh Chauhan
Whole Time Director
over 14 years ago
Birender Singh Rana
Birender Singh Rana
Whole Time Director
over 14 years ago

Charges

1 Crore
25 June 2019
Axis Bank Limited
1 Crore
07 July 2018
Punjab National Bank
15 Lak
22 September 2017
Canara Bank
12 Lak
09 January 2017
Punjab National Bank
29 Lak
20 December 2011
Punjab National Bank
14 Lak
08 September 2017
Canara Bank
3 Crore
01 December 2011
Punjab National Bank
19 Lak
09 January 2017
Others
0
07 July 2018
Others
0
25 June 2019
Axis Bank Limited
0
22 September 2017
Canara Bank
0
20 December 2011
Punjab National Bank
0
08 September 2017
Canara Bank
0
01 December 2011
Punjab National Bank
0
09 January 2017
Others
0
07 July 2018
Others
0
25 June 2019
Axis Bank Limited
0
22 September 2017
Canara Bank
0
20 December 2011
Punjab National Bank
0
08 September 2017
Canara Bank
0
01 December 2011
Punjab National Bank
0
09 January 2017
Others
0
07 July 2018
Others
0
25 June 2019
Axis Bank Limited
0
22 September 2017
Canara Bank
0
20 December 2011
Punjab National Bank
0
08 September 2017
Canara Bank
0
01 December 2011
Punjab National Bank
0

Documents

Form NDH-3-08012021_signed
Optional Attachment-(1)-31122020
List of all members with PAN and complete residential address -31122020
List of all members who joined during the period with PAN and complete residential address -31122020
Amount of deposit accepted from each member -31122020
Form DIR-12-04102020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form MR-1-24082020_signed
Copy of shareholders resolution-24082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24082020
Optional Attachment-(1)-13082020
Notice of resignation;-13082020
Optional Attachment-(2)-13082020
Evidence of cessation;-13082020
Form DIR-12-13082020_signed
Form NDH-3-06082020_signed
Optional Attachment-(1)-06082020
List of all members with PAN and complete residential address -06082020

Frequently Asked Questions

What is the date on which the Social mutual benefits nidhi limited incorporated?

Social mutual benefits nidhi limited was incorporated on 22 February 1995 .

In which state has the company been incorporated?

The company is based in Uttarakhand.

Is the Social mutual benefits nidhi limited compliant?

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

What is the number of directors associated with Social mutual benefits nidhi limited?

13 of directors are associated with the company.

What is the number of directors associated with Social mutual benefits nidhi limited?

13 of directors are associated with the company.