Company Information

CIN
Status
Date of Incorporation
20 December 1993
Classes
Listing Status
Listed
Type
State
Ernakulam
ROC
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
498,893,510
Authorised Capital
600,000,000

Directors

Venugopalan Kalarikkal Sankarankutty
Venugopalan Kalarikkal Sankarankutty
Director
for
Vazhoor Sankaranarayanan Prasannan
Vazhoor Sankaranarayanan Prasannan
Director
for about 5 years
Kuruppath Remeshkumar
Kuruppath Remeshkumar
Director
for about 7 years
Kelath Santhakumar
Kelath Santhakumar
Director
for over 10 years
Jyothy Prasannan
Jyothy Prasannan
Managing Director
for about 25 years

Past Directors

Charges

95 Crore
02 March 2019
Yes Bank Limited
10 Crore
03 July 2018
Federal Bank
15 Crore
09 March 2017
State Bank Of India
20 Crore
09 December 2016
Csb Bank Limited
15 Crore
29 November 2016
Dhanlaxmi Bank Limited
20 Crore
19 June 2015
The South Indian Bank
15 Crore
28 September 2012
Dhanlaxmi Bank Limited
5 Crore
03 September 2021
Federal Bank
1 Thousand
12 August 2021
Federal Bank
1 Thousand
09 August 2021
Federal Bank
4 Thousand
06 August 2021
Federal Bank
1 Thousand
29 July 2021
Federal Bank
1 Thousand
20 July 2021
Federal Bank
1 Thousand
15 July 2021
Federal Bank
4 Thousand
25 April 2021
Federal Bank
6 Thousand

Documents

Totalshareholderslist31SMAR20_R79610788_GRMKCS2011_20210130115432.xlsx
Totalshareholderslist31STMAR2_R79610788_GRMKCS2011_20210130115611.xlsx
Totalshareholderslist31STMAR2_R79610788_GRMKCS2011_20210130115544.xlsx
Totalshareholderslist31STMAR2_R79610788_GRMKCS2011_20210130115409.xlsx
Totalshareholderslist31STMAR2_R79610788_GRMKCS2011_20210130115458.xlsx
Totalshareholderslist31STMAR2_R79610788_GRMKCS2011_20210130115519.xlsx
Form MGT-14-09012021_signed
Optional Attachment-(3)-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(4)-30122020
Optional Attachment-(2)-30122020
Form MGT-7-30122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Directors report as per section 134(3)-08122020
Company CSR policy as per section 135(4)-08122020
Details of other Entity(s)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form NDH-3-12112020_signed

Frequently Asked Questions

What is the date on which the Maben nidhi limited incorporated?

Maben nidhi limited was incorporated on 20 December 1993 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Maben nidhi limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Maben nidhi limited?

5 of directors are associated with the company.

What is the number of directors associated with Maben nidhi limited?

5 of directors are associated with the company.