Company Information

CIN
U74140DL2007PTC157905
Status
Date of Incorporation
16 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
43,224,230
Authorised Capital
51,000,000

Directors

Vijay Rawal
Vijay Rawal
Director
for almost 18 years
Saurabh Jain
Saurabh Jain
Director/Designated Partner
for 11 months
Ulrich Herbert Rudolf Schmidt
Ulrich Herbert Rudolf Schmidt
Beneficial Owner
for over 16 years
Hartwig Kauschat
Hartwig Kauschat
Director/Designated Partner
for over 16 years

Past Directors

Akshay Kumar
Akshay Kumar
Additional Director
over 4 years ago

Documents

Optional Attachment-(2)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Optional Attachment-(3)-15072020
Notice of resignation;-15072020
Evidence of cessation;-15072020
Optional Attachment-(4)-15072020
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-13102019_signed
Optional Attachment-(2)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the incorporation date of the Madeira india private limited?

Incorporation date of the company is 16 January 2007 .

What is the state of the Madeira india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Madeira india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Madeira india private limited?

Madeira india private limited has appointed 5 of directors.

Who are the appointed Directors in Madeira india private limited?

The appointed directors in the company are:

  • Hartwig kauschat
  • Ulrich herbert rudolf schmidt
  • Saurabh jain
  • Vijay rawal
  • Akshay kumar