Company Information

CIN
Status
Date of Incorporation
02 September 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Bimal Das
Bimal Das
Director/Designated Partner
for over 1 year
Pradip Kumar Sarkar
Pradip Kumar Sarkar
Director/Designated Partner
for almost 7 years
Niranjan Sarkar
Niranjan Sarkar
Director/Designated Partner
for almost 7 years

Past Directors

Nidhi Gopalka
Nidhi Gopalka
Director
almost 11 years ago
Rakesh Gopalka
Rakesh Gopalka
Director
over 23 years ago
Mukesh Gopalka
Mukesh Gopalka
Director
over 24 years ago
Uma Shankar Gopalka
Uma Shankar Gopalka
Director
about 36 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200424
Form MGT-14-13042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042020
Altered memorandum of association-11042020
Altered articles of association-11042020
Altered memorandum of association-21032020
Optional Attachment-(1)-21032020
Altered articles of association-21032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Resignation letter-03122018

Frequently Asked Questions

When was the Maitry finance limited incorporated?

The Maitry finance limited was incorporated with ROC on 02 September 1988 as .

Where has the Maitry finance limited been incorporated?

The company was incorporated in Kolkata with registration number 045122.

What is the E-filing status of the company?

The status of Maitry finance limited is Active.

Number of Key Management personnel of the Maitry finance limited?

The company has 7 key management personnel in the company.

Who are the directors of the Maitry finance limited?

The appointed directors in the company are:

  • Mukesh gopalka
  • Rakesh gopalka
  • Uma shankar gopalka
  • Nidhi gopalka
  • Pradip kumar sarkar
  • Bimal das
  • Niranjan sarkar