Company Information

CIN
U24232DL2004PTC131016
Status
Date of Incorporation
07 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Ashutosh Aggarwal
Ashutosh Aggarwal
Director/Designated Partner
for over 1 year
Madhav Aggarwal
Madhav Aggarwal
Director/Designated Partner
for over 1 year
. Sandhya
. Sandhya
Director/Designated Partner
for almost 20 years
Ashok Kumar
Ashok Kumar
Director/Designated Partner
for about 1 year

Past Directors

Hemant Kumar
Hemant Kumar
Additional Director
over 6 years ago
Anu Kumar
Anu Kumar
Additional Director
over 6 years ago

Charges

80 Lak
30 January 2014
Syndicate Bank
50 Lak
23 February 2007
Canara Bank
10 Lak
08 December 2005
Canara Bank
20 Lak
24 July 2023
Canara Bank
0
30 January 2014
Syndicate Bank
0
23 February 2007
Canara Bank
0
08 December 2005
Canara Bank
0
24 July 2023
Canara Bank
0
30 January 2014
Syndicate Bank
0
23 February 2007
Canara Bank
0
08 December 2005
Canara Bank
0
24 July 2023
Canara Bank
0
30 January 2014
Syndicate Bank
0
23 February 2007
Canara Bank
0
08 December 2005
Canara Bank
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-27102020-signed
Form DIR-12-18022020_signed
Notice of resignation;-12022020
Evidence of cessation;-12022020
Form MGT-7-02122019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-25072019
Form AOC-5-22072019-signed
Copy of board resolution-26062019
-26062019

Frequently Asked Questions

When was the Madhav drugs private limited incorporated?

The Madhav drugs private limited was incorporated with ROC on 07 December 2004 as .

Where has the Madhav drugs private limited been incorporated?

The company was incorporated in Delhi with registration number 131016.

What is the E-filing status of the company?

The status of Madhav drugs private limited is Active.

Number of Key Management personnel of the Madhav drugs private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Madhav drugs private limited?

The appointed directors in the company are:

  • Ashok kumar
  • . sandhya
  • Ashutosh aggarwal
  • Madhav aggarwal
  • Anu kumar
  • Hemant kumar