Company Information

CIN
U45200DL2007PTC158587
Status
Date of Incorporation
31 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Puneet Rakheja
Puneet Rakheja
Director
for almost 18 years
Devesh Nautiyal
Devesh Nautiyal
Director/Designated Partner
for over 16 years
Rajesh Kumar Bhatia
Rajesh Kumar Bhatia
Director/Designated Partner
for over 1 year

Past Directors

Umesh Chandra Srivastava
Umesh Chandra Srivastava
Additional Director
over 16 years ago

Documents

Form INC-28-28032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16032018
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Form MGT-6-06062017_signed
-06062017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form AOC-5-19072016-signed
Copy of board resolution-12072016
Form AOC-4-180216.OCT
Form MGT-7-180216.OCT
Form MGT-14-170315.OCT
Copy of resolution-170315.PDF

Frequently Asked Questions

What is the date of Madge builders & constructions private limited incorporation?

Incorporation date of the company is 31 January 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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Madge builders & constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Devesh nautiyal
  • Umesh chandra srivastava
  • Puneet rakheja
  • Rajesh kumar bhatia