Company Information

CIN
Status
Date of Incorporation
08 November 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
468,000
Authorised Capital
500,000

Directors

Lalit Bagaria
Lalit Bagaria
Director
for about 13 years
Pankaj Bagaria
Pankaj Bagaria
Director
for almost 2 years

Past Directors

Charges

3 Crore
12 November 2021
State Bank Of India
3 Crore
12 November 2021
State Bank Of India
0
12 November 2021
State Bank Of India
0
12 November 2021
State Bank Of India
0

Documents

Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Form ADT-1-30082019_signed
Copy of resolution passed by the company-30082019
Copy of the intimation sent by company-30082019
Copy of written consent given by auditor-30082019
Directors report as per section 134(3)-30082019
List of share holders, debenture holders;-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed

Frequently Asked Questions

What is the date of Madhav enclaves private limited incorporation?

Incorporation date of the company is 08 November 2011 .

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 2.

Madhav enclaves private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj bagaria
  • Lalit bagaria