Company Information

CIN
Status
Date of Incorporation
16 June 1995
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,290,500
Authorised Capital
35,000,000

Directors

Devasani Reddy Sahithi
Devasani Reddy Sahithi
Director/Designated Partner
for almost 5 years
Aditya Devasani Reddy
Aditya Devasani Reddy
Director/Designated Partner
for over 1 year

Past Directors

Govinda Chinna Reddy Devasani
Govinda Chinna Reddy Devasani
Director
about 16 years ago
Tulasi Devasani
Tulasi Devasani
Director
about 24 years ago

Charges

24 Crore
31 October 2013
Hdfc Bank Limited
9 Crore
26 November 2010
State Bank Of India
15 Crore
26 September 2005
Andhra Bank
42 Lak
31 October 2013
Hdfc Bank Limited
0
26 September 2005
Andhra Bank
0
26 November 2010
State Bank Of India
0
31 October 2013
Hdfc Bank Limited
0
26 September 2005
Andhra Bank
0
26 November 2010
State Bank Of India
0
31 October 2013
Hdfc Bank Limited
0
26 September 2005
Andhra Bank
0
26 November 2010
State Bank Of India
0

Documents

Declaration by first director-15022020
Optional Attachment-(2)-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Form DIR-12-15022020_signed
Optional Attachment-(1)-15022020
Notice of resignation;-15022020
Evidence of cessation;-15022020
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-28062019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Resignation letter-13062019

Frequently Asked Questions

What is the date on which the Maithili financials private limited incorporated?

Maithili financials private limited was incorporated on 16 June 1995 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Maithili financials private limited compliant?

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

What is the number of directors associated with Maithili financials private limited?

4 of directors are associated with the company.

What is the number of directors associated with Maithili financials private limited?

4 of directors are associated with the company.