Company Information

CIN
U65993UP1984PTC006912
Status
Date of Incorporation
19 December 1984
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Asha Agarwal
Asha Agarwal
Director/Designated Partner
for over 1 year
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Additional Director
for over 1 year

Past Directors

Anupam Bansal
Anupam Bansal
Director
about 5 years ago
Anil Bansal
Anil Bansal
Director
about 29 years ago
Narayan Prakash Bansal
Narayan Prakash Bansal
Director
about 29 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-05122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form DIR-12-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019
Copy of the intimation sent by company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of resolution passed by the company-09102019
Notice of resignation;-09102019
Evidence of cessation;-09102019
Interest in other entities;-04102019
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(1)-04102019

Frequently Asked Questions

What is the date of Madras holdings private limited incorporation?

Incorporation date of the company is 19 December 1984 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Madras holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Narayan prakash bansal
  • Anil bansal
  • Anupam bansal
  • Ajay kumar aggarwal
  • Asha agarwal