Company Information

CIN
Status
Date of Incorporation
29 May 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Parthasarathy Pillai Madhavan
Parthasarathy Pillai Madhavan
Director/Designated Partner
for over 3 years
Karthi Madhavan
Karthi Madhavan
Director/Designated Partner
for over 1 year

Past Directors

Charges

04 August 2023
Others
0
25 May 2022
Others
0
04 August 2023
Others
0
25 May 2022
Others
0
04 August 2023
Others
0
25 May 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Form ADT-1-28102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Form CHG-1-13082022_signed
Instrument(s) of creation or modification of charge;-13082022
Optional Attachment-(1)-13082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220813
Form MGT-14-02092021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210902
Altered memorandum of association-31082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082021
Form ADT-1-27082021_signed
Copy of written consent given by auditor-25082021
Copy of the intimation sent by company-25082021
Copy of resolution passed by the company-25082021

Frequently Asked Questions

What is the date on which the M d capital holdings private limited incorporated?

M d capital holdings private limited was incorporated on 29 May 2021 .

In which state has the company been incorporated?

The company is based in Tamil Nadu.

Is the M d capital holdings private limited compliant?

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

What is the number of directors associated with M d capital holdings private limited?

2 of directors are associated with the company.

What is the number of directors associated with M d capital holdings private limited?

2 of directors are associated with the company.