Company Information

CIN
U65991KL1993PLN007584
Status
Date of Incorporation
20 December 1993
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Ernakulam
Industry
Mutual Funds
Sub Category
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
499,431,620
Authorised Capital
600,000,000

Directors

Jyothy Prasannan
Jyothy Prasannan
Director/Designated Partner
for over 9 years
Kuruppath Remeshkumar
Kuruppath Remeshkumar
Director/Designated Partner
for over 1 year
Vazhoor Sankaranarayanan Prasannan
Vazhoor Sankaranarayanan Prasannan
Director/Designated Partner
for almost 2 years
Kelath Santhakumar
Kelath Santhakumar
Director/Designated Partner
for about 10 years

Past Directors

Venugopalan Kalarikkal Sankarankutty
Venugopalan Kalarikkal Sankarankutty
Additional Director
about 10 years ago
Cheeran Verghese Verghese
Cheeran Verghese Verghese
Additional Director
over 12 years ago
Titu Prasannan
Titu Prasannan
Whole Time Director
over 12 years ago
Shelly Ekalavian
Shelly Ekalavian
Whole Time Director
over 13 years ago
Geetha Vazhappilly Padmanabhan
Geetha Vazhappilly Padmanabhan
Director
about 14 years ago
Vazhoor Sakaranarayanan Vysababu .
Vazhoor Sakaranarayanan Vysababu .
Director
over 19 years ago
Manomohanan Pandat
Manomohanan Pandat
Director
about 21 years ago
Sushama Nandakumar
Sushama Nandakumar
Managing Director
over 28 years ago

Charges

29 November 2016
Dhanlaxmi Bank Limited
0
09 December 2016
Others
0
12 September 2021
Others
0
09 March 2017
State Bank Of India
0
03 July 2018
Others
0
02 March 2019
Yes Bank Limited
0
25 April 2021
Others
0
09 August 2021
Others
0
20 July 2021
Others
0
06 August 2021
Others
0
12 August 2021
Others
0
29 July 2021
Others
0
15 July 2021
Others
0
03 September 2021
Others
0
19 June 2015
Others
0
28 September 2012
Dhanlaxmi Bank Limited
0

Frequently Asked Questions

When was the Maben nidhi limited incorporated?

The Maben nidhi limited was incorporated with ROC on 20 December 1993 as .

What is the E-filing status of the company?

The status of Maben nidhi limited is Active.

Number of Key Management personnel of the Maben nidhi limited?

The company has 12 key management personnel in the company.

Who are the directors of the Maben nidhi limited?

The appointed directors in the company are:

  • Sushama nandakumar
  • Manomohanan pandat
  • Kelath santhakumar
  • Shelly ekalavian
  • Vazhoor sankaranarayanan prasannan
  • Vazhoor sakaranarayanan vysababu .
  • Titu prasannan
  • Venugopalan kalarikkal sankarankutty
  • Jyothy prasannan
  • Kuruppath remeshkumar
  • Cheeran verghese verghese
  • Geetha vazhappilly padmanabhan