Company Information

CIN
U45400DL2007PTC162927
Status
Date of Incorporation
04 May 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamall Ahuja
Kamall Ahuja
Director
for over 17 years
Nitin Gupta
Nitin Gupta
Director
for about 16 years
Brij Mohan Gupta
Brij Mohan Gupta
Director/Designated Partner
for almost 2 years
Satyendra Nath Agnihotri
Satyendra Nath Agnihotri
Director/Designated Partner
for over 1 year

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Director
about 9 years ago
Naresh Gupta
Naresh Gupta
Director
about 13 years ago
Ram Rattan Goyal
Ram Rattan Goyal
Director
almost 15 years ago
Naveen Bhatia
Naveen Bhatia
Director
about 16 years ago
Ravi Grover
Ravi Grover
Director
over 17 years ago

Charges

507 Crore
04 September 2017
Axis Trustee Services Limited
450 Crore
26 December 2013
Punjab & Sind Bank
57 Crore
29 December 2014
Housing Development Finance Corporation Limited
200 Crore
04 September 2017
Others
0
29 December 2014
Housing Development Finance Corporation Limited
0
26 December 2013
Punjab & Sind Bank
0
04 September 2017
Others
0
29 December 2014
Housing Development Finance Corporation Limited
0
26 December 2013
Punjab & Sind Bank
0

Documents

Evidence of cessation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Notice of resignation;-26082020
Form DIR-12-26082020_signed
Interest in other entities;-26082020
Acknowledgement received from company-14082020
Notice of resignation filed with the company-14082020
Proof of dispatch-14082020
Form DIR-11-14082020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form CHG-1-15112018_signed
Optional Attachment-(1)-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(3)-15112018
Optional Attachment-(4)-15112018

Frequently Asked Questions

What is the date of Madeira conbuild private limited incorporation?

Incorporation date of the company is 04 May 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 9.

Madeira conbuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Naveen bhatia
  • Ravi grover
  • Kamall ahuja
  • Nitin gupta
  • Naresh gupta
  • Brij mohan gupta
  • Sanjeev kumar
  • Ram rattan goyal
  • Satyendra nath agnihotri