Company Information

CIN
Status
Date of Incorporation
26 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 July 2016
Paid Up Capital
900,000
Authorised Capital
2,100,000

Directors

Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
for over 19 years
Shri Gopal Agarwal
Shri Gopal Agarwal
Director
for about 15 years
Sridevi Agarwal
Sridevi Agarwal
Director/Designated Partner
for over 10 years
Divya Kumar Agarwal
Divya Kumar Agarwal
Director/Designated Partner
for over 19 years

Past Directors

Alok Kishore Gupta
Alok Kishore Gupta
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072016
Directors report as per section 134(3)-28072016
List of share holders, debenture holders;-28072016
Optional Attachment-(2)-28072016
Optional Attachment-(1)-28072016
Form AOC-4-28072016_signed
Form MGT-7-28072016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form DIR-12-310815.OCT
Form GNL.2-251114.PDF
Optional Attachment 1-251114.PDF
Form MGT-14-211014.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Copy of resolution-201014.PDF
FormSchV-171014 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Form 32-201013.OCT
Evidence of cessation-191013.PDF

Frequently Asked Questions

When was the Madan electronics private limited incorporated?

The Madan electronics private limited was incorporated with ROC on 26 May 2005 as .

Where has the Madan electronics private limited been incorporated?

The company was incorporated in Delhi with registration number 136702.

What is the E-filing status of the company?

The status of Madan electronics private limited is Converted to LLP.

Number of Key Management personnel of the Madan electronics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Madan electronics private limited?

The appointed directors in the company are:

  • Divya kumar agarwal
  • Sridevi agarwal
  • Alok kishore gupta
  • Shiv kumar agarwal
  • Shri gopal agarwal