Company Information

CIN
U21022DL2001PTC111571
Status
Date of Incorporation
06 July 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Madhav Gupta
Madhav Gupta
Director/Designated Partner
for about 6 years
Raj Gupta
Raj Gupta
Director/Designated Partner
for over 23 years

Past Directors

Ruchi Gupta
Ruchi Gupta
Director
over 23 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-25062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-12-03102018_signed
Evidence of cessation;-03102018
Notice of resignation;-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Form DIR-12-27092018_signed
Declaration by first director-27092018
Form ADT-1-26052018_signed
Form MGT-14-26052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018
Copy of resolution passed by the company-25052018
Copy of written consent given by auditor-25052018

Frequently Asked Questions

When was the Madhav packways private limited incorporated?

The Madhav packways private limited was incorporated with ROC on 06 July 2001 as .

Where has the Madhav packways private limited been incorporated?

The company was incorporated in Delhi with registration number 111571.

What is the E-filing status of the company?

The status of Madhav packways private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Madhav packways private limited?

The appointed directors in the company are:

  • Raj gupta
  • Ruchi gupta
  • Madhav gupta