Company Information

CIN
U52599UP2006PTC032344
Status
Date of Incorporation
07 September 2006
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,740,000
Authorised Capital
5,000,000

Directors

Ravit Sachdev
Ravit Sachdev
Director/Designated Partner
for almost 4 years
Karan Sachdev
Karan Sachdev
Director
for about 18 years

Past Directors

Vikrant Sachdev
Vikrant Sachdev
Additional Director
over 4 years ago
Kamla Rani
Kamla Rani
Director
about 9 years ago
Chand Rani Sachdeva
Chand Rani Sachdeva
Director
about 9 years ago
Neelam Sachdeva
Neelam Sachdeva
Director
over 10 years ago
Nitika Sachdev
Nitika Sachdev
Director
over 10 years ago
Avneesh Sachdev
Avneesh Sachdev
Additional Director
over 10 years ago
Badruddin Khan
Badruddin Khan
Director
almost 18 years ago
Nazrul Rahman Khan
Nazrul Rahman Khan
Director
almost 18 years ago
Anil Kumar Sachdev
Anil Kumar Sachdev
Director
almost 18 years ago

Documents

Form DPT-3-01012021_signed
Evidence of cessation;-12062020
Optional Attachment-(4)-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Notice of resignation;-12062020
Optional Attachment-(1)-12062020
Optional Attachment-(2)-12062020
Optional Attachment-(3)-12062020
Form DIR-12-12062020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Evidence of cessation;-07112019
Form DIR-12-07112019_signed
Evidence of cessation;-31102019
Form DIR-12-31102019_signed
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed

Frequently Asked Questions

What is the incorporation date of the Madan retails private limited?

Incorporation date of the company is 07 September 2006 .

What is the state of the Madan retails private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Madan retails private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Madan retails private limited?

Madan retails private limited has appointed 11 of directors.

Who are the appointed Directors in Madan retails private limited?

The appointed directors in the company are:

  • Karan sachdev
  • Anil kumar sachdev
  • Nazrul rahman khan
  • Badruddin khan
  • Nitika sachdev
  • Avneesh sachdev
  • Neelam sachdeva
  • Chand rani sachdeva
  • Kamla rani
  • Vikrant sachdev
  • Ravit sachdev