Company Information

CIN
U05004WB2014PTC200335
Status
Date of Incorporation
18 February 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Sankar Majumdar .
Sankar Majumdar .
Director
for almost 10 years
Kashinath Sharma
Kashinath Sharma
Director
for almost 11 years

Past Directors

Rohit Kumar Chhajer
Rohit Kumar Chhajer
Additional Director
about 7 years ago
Suresh Kumar Chhajer
Suresh Kumar Chhajer
Additional Director
about 7 years ago
Shikha Chhajer
Shikha Chhajer
Additional Director
almost 10 years ago
Utsav Das
Utsav Das
Director
almost 11 years ago

Charges

2 Crore
28 July 2017
Indian Overseas Bank
35 Lak
31 March 2015
Indian Overseas Bank
1 Crore
28 July 2017
Indian Overseas Bank
0
31 March 2015
Indian Overseas Bank
0
28 July 2017
Indian Overseas Bank
0
31 March 2015
Indian Overseas Bank
0
28 July 2017
Indian Overseas Bank
0
31 March 2015
Indian Overseas Bank
0

Documents

Form PAS-3-26042018_signed
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.-26042018
Copy of Board or Shareholders? resolution-26042018
Complete record of private placement offers and acceptances in Form PAS-5.-26042018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26042018
Acknowledgement received from company-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Form DIR-11-20042018_signed
Form DIR-12-20042018_signed
Interest in other entities;-20042018
Notice of resignation filed with the company-20042018
Notice of resignation;-20042018
Optional Attachment-(1)-20042018
Optional Attachment-(2)-20042018
Proof of dispatch-20042018
Evidence of cessation;-20042018
Form DIR-12-31032018_signed
Proof of dispatch-28032018
Notice of resignation;-28032018
Notice of resignation filed with the company-28032018

Frequently Asked Questions

What is the date of Madhav agro tech private limited incorporation?

Incorporation date of the company is 18 February 2014 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 6.

Madhav agro tech private limited has appointed how many directors?

The appointed directors in the company are:

  • Kashinath sharma
  • Utsav das
  • Sankar majumdar .
  • Suresh kumar chhajer
  • Shikha chhajer
  • Rohit kumar chhajer