Company Information

CIN
U65993TG1996PLC022772
Status
Date of Incorporation
04 January 1996
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
150,000,000

Directors

Vignesh Ramamurthy
Vignesh Ramamurthy
Director/Designated Partner
for almost 15 years

Past Directors

Madhusudhan Reddy
Madhusudhan Reddy
Company Secretary
over 5 years ago
Nandini Ramamurthy
Nandini Ramamurthy
Director
about 10 years ago
Ratnagiri Murali
Ratnagiri Murali
Additional Director
almost 14 years ago
Girija Ramamurthy
Girija Ramamurthy
Director
about 14 years ago
Sundara Murthy Rama Murthy
Sundara Murthy Rama Murthy
Additional Director
almost 15 years ago
Krishnasamy Ramadoss
Krishnasamy Ramadoss
Additional Director
about 15 years ago

Charges

3 Crore
16 August 2021
Eclear Leasing & Finance Private Limited
2 Crore
20 September 2019
Eclear Leasing And Finance Private Limited
1 Crore
16 November 2023
Others
0
21 August 2023
Others
0
03 August 2023
Others
0
27 July 2023
State Bank Of India
0
29 March 2023
Others
0
27 March 2023
Others
0
28 March 2023
Others
0
29 December 2022
Others
0
06 February 2023
Others
0
26 December 2022
Others
0
09 January 2023
Others
0
17 September 2022
Others
0
02 May 2022
Others
0
09 October 2021
Others
0
20 September 2019
Others
0
16 August 2021
Others
0
25 December 2023
Others
0
19 December 2023
Others
0
29 December 2023
Others
0
16 November 2023
Others
0
21 August 2023
Others
0
03 August 2023
Others
0
27 July 2023
State Bank Of India
0
29 March 2023
Others
0
27 March 2023
Others
0
28 March 2023
Others
0
29 December 2022
Others
0
06 February 2023
Others
0
26 December 2022
Others
0
09 January 2023
Others
0
17 September 2022
Others
0
02 May 2022
Others
0
09 October 2021
Others
0
20 September 2019
Others
0
16 August 2021
Others
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-24112019_signed
Evidence of cessation;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form CHG-1-19102019_signed
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Instrument(s) of creation or modification of charge;-19102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191019
Optional Attachment-(2)-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form MGT-14-29102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Optional Attachment-(1)-29102018

Frequently Asked Questions

What is the date on which the Maximal finance and investments limited incorporated?

Maximal finance and investments limited was incorporated on 04 January 1996 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Maximal finance and investments limited compliant?

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

What is the number of directors associated with Maximal finance and investments limited?

7 of directors are associated with the company.

What is the number of directors associated with Maximal finance and investments limited?

7 of directors are associated with the company.