Company Information

CIN
Status
Date of Incorporation
12 August 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Usha Devi Singhania
Usha Devi Singhania
Director
for about 11 years
Ashish Kumar Singhania
Ashish Kumar Singhania
Director/Designated Partner
for over 11 years

Past Directors

Anjani Kumar Rungta
Anjani Kumar Rungta
Director
over 11 years ago

Charges

0
05 May 2014
Punjab National Bank
8 Lak
14 March 2014
Punjab National Bank
5 Lak
14 March 2014
Punjab National Bank
0
05 May 2014
Punjab National Bank
0
14 March 2014
Punjab National Bank
0
05 May 2014
Punjab National Bank
0
14 March 2014
Punjab National Bank
0
05 May 2014
Punjab National Bank
0

Documents

List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Letter of the charge holder stating that the amount has been satisfied-02122016
Form CHG-4-02122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161202
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form GNL.2-251114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-211114 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
Form SH-7-221114.PDF
MoA - Memorandum of Association-221114.PDF
Copy of the resolution for alteration of capital-221114.PDF
Copy of resolution-211114.PDF
Optional Attachment 1-161014.PDF
Optional Attachment 1-170714.PDF

Frequently Asked Questions

When was the Madhavmurli industries private limited incorporated?

The Madhavmurli industries private limited was incorporated with ROC on 12 August 2013 as .

Where has the Madhavmurli industries private limited been incorporated?

The company was incorporated in Kanpur with registration number 058940.

What is the E-filing status of the company?

The status of Madhavmurli industries private limited is Strike Off.

Number of Key Management personnel of the Madhavmurli industries private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Madhavmurli industries private limited?

The appointed directors in the company are:

  • Anjani kumar rungta
  • Ashish kumar singhania
  • Usha devi singhania