Company Information

CIN
Status
Date of Incorporation
10 May 1983
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
80,069,000
Authorised Capital
82,500,000

Directors

Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
for over 1 year
Ankita Agrahari
Ankita Agrahari
Director/Designated Partner
for over 1 year
Pankaj Agarwal
Pankaj Agarwal
Director/Designated Partner
for about 4 years
Radheshyam Khetan
Radheshyam Khetan
Director
for almost 2 years

Past Directors

Aryaa Chatterjee
Aryaa Chatterjee
Additional Director
over 3 years ago
Gaurav Khaitan
Gaurav Khaitan
Director
about 9 years ago
Dianne Catherine Hooper
Dianne Catherine Hooper
Cfo(kmp)
over 9 years ago
Shwetaank Nigam
Shwetaank Nigam
Additional Director
over 9 years ago
Pallab Kumar Ghatak
Pallab Kumar Ghatak
Director
about 11 years ago
Niraj Bhuwania
Niraj Bhuwania
Director
over 14 years ago
Ramgopal Radheshyam Choudhary
Ramgopal Radheshyam Choudhary
Director
over 30 years ago
Mahendra Kumar Jalan
Mahendra Kumar Jalan
Director
almost 32 years ago
Ratan Lal Sethia
Ratan Lal Sethia
Director
over 37 years ago

Charges

82 Crore
21 March 2018
Union Bank Of India
5 Crore
07 October 2009
Union Bank Of India (lead Bank)
75 Crore
30 March 2007
Housing Development Finance Corporation Limited
2 Crore
30 December 2017
Union Bank Of India
7 Crore
24 October 2013
Oriental Bank Of Commerce
12 Crore
18 March 2008
State Bank Of India
40 Crore
16 October 2023
Others
0
30 December 2017
Others
0
21 March 2018
Others
0
24 October 2013
Oriental Bank Of Commerce
0
18 March 2008
State Bank Of India
0
07 October 2009
Union Bank Of India (lead Bank)
0
30 March 2007
Housing Development Finance Corporation Limited
0
16 October 2023
Others
0
30 December 2017
Others
0
21 March 2018
Others
0
24 October 2013
Oriental Bank Of Commerce
0
18 March 2008
State Bank Of India
0
07 October 2009
Union Bank Of India (lead Bank)
0
30 March 2007
Housing Development Finance Corporation Limited
0
12 December 2023
Others
0
16 October 2023
Others
0
30 December 2017
Others
0
21 March 2018
Others
0
18 March 2008
State Bank Of India
0
07 October 2009
Union Bank Of India (lead Bank)
0
24 October 2013
Oriental Bank Of Commerce
0
30 March 2007
Housing Development Finance Corporation Limited
0

Documents

Form AOC-4(XBRL)-17022021_signed
Form AOC-4(XBRL)-09012021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
XBRL document in respect Consolidated financial statement-29122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form MGT-7-30122020_signed
Form ADT-3-29122020_signed
Resignation letter-24122020
Form DPT-3-18082020-signed
Form DPT-3-13052020-signed
Form MGT-15-14102019_signed
Form DPT-3-05072019
Form PAS-3-29032019_signed
Valuation Report from the valuer, if any;-29032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
Copy of Board or Shareholders? resolution-29032019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29032019
Optional Attachment-(1)-26032019

Frequently Asked Questions

What is the incorporation date of the Madanlal ltd?

Incorporation date of the company is 10 May 1983 .

What is the state of the Madanlal ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Madanlal ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Madanlal ltd?

Madanlal ltd has appointed 13 of directors.

Who are the appointed Directors in Madanlal ltd?

The appointed directors in the company are:

  • Pallab kumar ghatak
  • Radheshyam khetan
  • Ratan lal sethia
  • Mahendra kumar jalan
  • Niraj bhuwania
  • Gaurav khaitan
  • Shwetaank nigam
  • Ramgopal radheshyam choudhary
  • Dianne catherine hooper
  • Aryaa chatterjee
  • Siddharth gupta
  • Ankita agrahari
  • Pankaj agarwal