Company Information

CIN
U65999KL2021PLN070250
Status
Date of Incorporation
05 August 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
2,413,050
Authorised Capital
3,000,000

Directors

. Dhanya
. Dhanya
Director/Designated Partner
for almost 3 years
Ramesh Parakkandy
Ramesh Parakkandy
Director/Designated Partner
for almost 3 years
Viswanathan Kunivil Gopalannair
Viswanathan Kunivil Gopalannair
Director/Designated Partner
for almost 3 years
. Sreedharan
. Sreedharan
Director/Designated Partner
for almost 3 years
Bhaskaran Kanhirangat Krishnan Nair
Bhaskaran Kanhirangat Krishnan Nair
Director/Designated Partner
for over 1 year
Viswanathan Parambil
Viswanathan Parambil
Director/Designated Partner
for over 3 years
Pilavullakandy Jagadeesh
Pilavullakandy Jagadeesh
Director/Designated Partner
for about 1 year

Past Directors

Documents

List of share holders, debenture holders;-19052023
Form MGT-7-19052023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023_signed
Form NDH-1-03092022_signed
Form PAS-3-03092022_signed
Form NDH-3-03092022_signed
List of all members with PAN and complete residential address -02092022
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.-02092022
Optional Attachment-(1)-02092022
Amount of deposit accepted from each member-02092022
Amount of deposit accepted from each member -02092022
Break-up of deposits in Sr. No. 6(a)(i) with bank name, branch and account number-02092022
Break-up of deposits in Sr. No. 6(a)(ii) with name and location of P.O branch-02092022
Copy of Board or Shareholders? resolution-02092022
List of all members who joined during the period with PAN and complete residential address -02092022
List of all members with PAN and complete residential address-02092022
Form DPT-3-06072022_signed
Form PAS-3-05072022_signed
Copy of Board or Shareholders? resolution-27062022

Frequently Asked Questions

When was the Sree vaikundam nidhi limited incorporated?

The Sree vaikundam nidhi limited was incorporated with ROC on 05 August 2021 as .

Where has the Sree vaikundam nidhi limited been incorporated?

The company was incorporated in Kerala with registration number 070250.

What is the E-filing status of the company?

The status of Sree vaikundam nidhi limited is Active.

Number of Key Management personnel of the Sree vaikundam nidhi limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sree vaikundam nidhi limited?

The appointed directors in the company are:

  • Pilavullakandy jagadeesh
  • Viswanathan parambil
  • Bhaskaran kanhirangat krishnan nair
  • . sreedharan
  • Viswanathan kunivil gopalannair
  • Ramesh parakkandy
  • . dhanya