Company Information

CIN
U37100PB2021PTC053887
Status
Date of Incorporation
26 July 2021
Classes
Listing Status
Unlisted
Type
State
Punjab
ROC
ROC Chandigarh
Industry
Recycling Of Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
12,000,000
Authorised Capital
20,000,000

Directors

Manish Jain
Manish Jain
Director/Designated Partner
for over 1 year
Munish Goyal
Munish Goyal
Director/Designated Partner
for over 1 year

Past Directors

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221228
Form MGT-14-21122022-signed
Altered articles of association-20122022
Altered memorandum of association-20122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122022
Optional Attachment-(1)-20122022
Optional Attachment-(2)-20122022
Form AOC-4-13122022_signed
Form MGT-7A-13122022_signed
Form ADT-1-12122022_signed
Copy of resolution passed by the company-12122022
-12122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Copy of written consent given by auditor-12122022
Directors report as per section 134(3)-12122022
List of share holders, debenture holders;-12122022
List of Directors;-12122022
Form PAS-3-22112021_signed
Copy of Board or Shareholders? resolution-22112021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112021

Frequently Asked Questions

When was the Madhav productions private limited incorporated?

The Madhav productions private limited was incorporated with ROC on 26 July 2021 as .

Where has the Madhav productions private limited been incorporated?

The company was incorporated in Punjab with registration number 053887.

What is the E-filing status of the company?

The status of Madhav productions private limited is Active.

Number of Key Management personnel of the Madhav productions private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Madhav productions private limited?

The appointed directors in the company are:

  • Munish goyal
  • Manish jain