Company Information

CIN
U51109JK2013PTC003974
Status
Date of Incorporation
29 August 2013
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,922,900
Authorised Capital
25,000,000

Directors

Umesh Gupta
Umesh Gupta
Whole Time Director
for about 11 years
Vimmi Gupta
Vimmi Gupta
Director
for about 11 years
Sudesh Gupta
Sudesh Gupta
Director
for about 11 years
Simmi Gupta
Simmi Gupta
Director
for about 11 years
Rajesh Gupta
Rajesh Gupta
Managing Director
for over 1 year

Past Directors

Charges

7 Crore
25 March 2019
The Jammu And Kashmir Bank Limited
7 Crore
08 February 2016
Hdfc Bank Limited
7 Crore
19 March 2015
Allahabad Bank
7 Crore
08 February 2016
Hdfc Bank Limited
0
25 March 2019
The Jammu And Kashmir Bank Limited
0
19 March 2015
Allahabad Bank
0
08 February 2016
Hdfc Bank Limited
0
25 March 2019
The Jammu And Kashmir Bank Limited
0
19 March 2015
Allahabad Bank
0
08 February 2016
Hdfc Bank Limited
0
25 March 2019
The Jammu And Kashmir Bank Limited
0
19 March 2015
Allahabad Bank
0

Documents

Form ADT-1-05032021_signed
Copy of the intimation sent by company-23112020
Copy of written consent given by auditor-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(1)-24102020
List of share holders, debenture holders;-24102020
Optional Attachment-(2)-24102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Letter of the charge holder stating that the amount has been satisfied-16062020
Form CHG-4-16062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200616
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-10112019_signed
List of share holders, debenture holders;-24102019
Copy of the intimation sent by company-24102019

Frequently Asked Questions

What is the date of Madan lal & sons fruits private limited incorporation?

Incorporation date of the company is 29 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Jammu.

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.

Madan lal & sons fruits private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh gupta
  • Simmi gupta
  • Sudesh gupta
  • Vimmi gupta
  • Umesh gupta