Company Information

CIN
Status
Date of Incorporation
28 October 1981
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,968,000
Authorised Capital
5,000,000

Directors

James Kunduparambil Ouseph
James Kunduparambil Ouseph
Director/Designated Partner
for over 3 years
Varghese Manjaly Chakku
Varghese Manjaly Chakku
Director
for over 1 year
Edakkulathur Raphael Porinchu
Edakkulathur Raphael Porinchu
Director/Designated Partner
for over 1 year

Past Directors

Thomas Maruttikkal Devassy .
Thomas Maruttikkal Devassy .
Director
about 10 years ago
Kannathuparambil Ramankutty Ramdas
Kannathuparambil Ramankutty Ramdas
Director
about 10 years ago
Ravi Pallivalappil Vasu
Ravi Pallivalappil Vasu
Director
about 10 years ago
Thottiyan Lonappan Enasu
Thottiyan Lonappan Enasu
Director
over 11 years ago
Manjaly George Francis .
Manjaly George Francis .
Director
over 11 years ago
Jose Perinchery Lonappan .
Jose Perinchery Lonappan .
Director
over 11 years ago
Saburaj Chullikkattil Vijayan .
Saburaj Chullikkattil Vijayan .
Director
about 13 years ago
Chacko Thayyalakkal Vareed
Chacko Thayyalakkal Vareed
Director
about 13 years ago
Pookoden Basil Paulose
Pookoden Basil Paulose
Director
about 15 years ago
Edakkulathur Porinchu Joy
Edakkulathur Porinchu Joy
Director
about 17 years ago
Anthony Manjaly Lonappan .
Anthony Manjaly Lonappan .
Director
over 20 years ago
Jose Thaliyaparambil Rappai .
Jose Thaliyaparambil Rappai .
Director
over 22 years ago
Chakkunni Palathin Gal Varunni .
Chakkunni Palathin Gal Varunni .
Director
about 34 years ago
George Chundeparambil Mathew .
George Chundeparambil Mathew .
Director
over 40 years ago

Documents

List of share holders, debenture holders;-16112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Optional Attachment-(2)-16112020
Optional Attachment-(1)-16112020
Directors report as per section 134(3)-16112020
Form MGT-7-16112020_signed
Form AOC-4-16112020_signed
Form MGT-7-17112019_signed
Optional Attachment-(2)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form AOC-4-12102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019

Frequently Asked Questions

When was the Maithri chits and finance pvt ltd incorporated?

The Maithri chits and finance pvt ltd was incorporated with ROC on 28 October 1981 as .

Where has the Maithri chits and finance pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 003436.

What is the E-filing status of the company?

The status of Maithri chits and finance pvt ltd is Active.

Number of Key Management personnel of the Maithri chits and finance pvt ltd?

The company has 17 key management personnel in the company.

Who are the directors of the Maithri chits and finance pvt ltd?

The appointed directors in the company are:

  • Jose thaliyaparambil rappai .
  • George chundeparambil mathew .
  • Chakkunni palathin gal varunni .
  • Chacko thayyalakkal vareed
  • Ravi pallivalappil vasu
  • Jose perinchery lonappan .
  • Kannathuparambil ramankutty ramdas
  • Saburaj chullikkattil vijayan .
  • Manjaly george francis .
  • Thomas maruttikkal devassy .
  • Pookoden basil paulose
  • Varghese manjaly chakku
  • Thottiyan lonappan enasu
  • Edakkulathur porinchu joy
  • Edakkulathur raphael porinchu
  • James kunduparambil ouseph
  • Anthony manjaly lonappan .