Company Information

CIN
U51909DL2021PTC389948
Status
Date of Incorporation
16 November 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
10,249,640
Authorised Capital
10,500,000

Directors

Pedro Teston Cini
Pedro Teston Cini
Director/Designated Partner
for 11 months
Baljinder Singh
Baljinder Singh
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form PAS-3-31122022
Copy of Board or Shareholders? resolution-31122022
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.-31122022
Altered memorandum of association-11112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
Copy of the resolution for alteration of capital;-11112022
Optional Attachment-(1)-11112022
Altered memorandum of assciation;-11112022
Form MGT-14-11112022
Form SH-7-11112022
List of share holders, debenture holders;-18072022
List of Directors;-18072022
Form AOC-4-18072022_signed
Form MGT-7A-18072022_signed
Form ADT-1-15072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072022
Copy of written consent given by auditor-15072022
Directors report as per section 134(3)-15072022
Copy of resolution passed by the company-15072022

Frequently Asked Questions

What is the date of Madesa india private limited incorporation?

Incorporation date of the company is 16 November 2021 .

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 2.

Madesa india private limited has appointed how many directors?

The appointed directors in the company are:

  • Baljinder singh
  • Pedro teston cini