| CIN | U67190KL2016PLC047674 |
| Company Name | HOPE NIDHI LIMITED |
| ROC Code | RoC-Ernakulam |
| Registration Number | 047674 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 20,00,000 |
| Paid up Capital (Rs) | 16,93,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 30-12-2016 |
| Registered Address | NO.20802,1ST FLOOR AMH BUILDING NEAR PRAKASH GAS AGENCIES,THAZHEPALAM TIRUR Malappuram KL 676101 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00255303 | MATHILAKATH VEETTIL MOIDEEN BAVA | 30-12-2016 |
| 02477819 | KALLIYATH ANWARSADAT | 30-12-2016 |
| 06569214 | RUBEENA RAFFI | 05-01-2017 |
| 06820133 | KAYALMADATHIL ABDUL LATHEEF | 30-12-2016 |
| 06889647 | KADENGAL ABDULWAHAB | 30-12-2016 |
| 07026502 | PARAPARAMB SIDHEEK | 29-11-2018 |
| 07620175 | SALAHUDHEEN PALAKAVALAPPIL CHERIYAOTTAYIL | 05-01-2017 |
| 07633633 | SAFEER PARAMBATH SALAHUDIN | 30-12-2016 |
| 07633700 | KOTATHARA MANDRESS ARDNAN | 30-12-2016 |
| 07633806 | HAMZA MADAMPAT | 30-12-2016 |
| 07636881 | NISSAM VALIYAVEETTIL KURUMKULATH | 30-12-2016 |
| 07638721 | ANWAR CHARATH | 30-12-2016 |
| 07640032 | MOHAMMED ACHIPRA | 30-12-2016 |
| 07651267 | NALAKATH PAREED | 30-12-2016 |
| 08053271 | SHARAFUDEEN CHUNDANVEETTIL PAZHAYAOTTAYIL | 31-12-2017 |
| 08085736 | ABDUSSALAM PANNIKANDATHIL | 15-03-2018 |
| 08290053 | HAIDARALI KAPPATTAKATH OTTAYIL | 29-11-2018 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,60,600 |
| MGT-7 | ₹ 2,51,600 |
| Total Penalty | ₹ 5,12,200 |
🎉90% WAIVER APPLIED | - ₹ 4,60,980 |
| Amount Payable (10%) | ₹ 51,220 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.