Company Information

CIN
U15412AS1998PTC005454
Status
Date of Incorporation
03 July 1998
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,958,000
Authorised Capital
12,500,000

Directors

Maya Rani Paul
Maya Rani Paul
Director
for almost 15 years
Joyjit Paul
Joyjit Paul
Director
for over 26 years
Dipankar Paul
Dipankar Paul
Director
for over 26 years

Past Directors

Sachi Nandan Paul
Sachi Nandan Paul
Managing Director
over 26 years ago

Charges

1 Crore
31 May 2000
State Bank Of India
5 Lak
29 September 1999
United Bank Of India
96 Lak
29 September 1999
United Bank Of India
50 Lak
31 May 2000
State Bank Of India
0
29 September 1999
United Bank Of India
0
29 September 1999
United Bank Of India
0
31 May 2000
State Bank Of India
0
29 September 1999
United Bank Of India
0
29 September 1999
United Bank Of India
0

Documents

Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form ADT-1-29092020_signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-07012019
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form MGT-7-25012018_signed
List of share holders, debenture holders;-19012018
Form AOC-4-05122016_signed

Frequently Asked Questions

When was the Madhabi biscuit pvt ltd incorporated?

The Madhabi biscuit pvt ltd was incorporated with ROC on 03 July 1998 as .

Where has the Madhabi biscuit pvt ltd been incorporated?

The company was incorporated in Shillong with registration number 005454.

What is the E-filing status of the company?

The status of Madhabi biscuit pvt ltd is Active.

Number of Key Management personnel of the Madhabi biscuit pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Madhabi biscuit pvt ltd?

The appointed directors in the company are:

  • Dipankar paul
  • Joyjit paul
  • Maya rani paul
  • Sachi nandan paul