Company Information

CIN
Status
Date of Incorporation
03 March 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000
Authorised Capital
1,000,000

Directors

Aryan Kumar Rai
Aryan Kumar Rai
Director/Designated Partner
for over 1 year
Shashi Bhushan Singh
Shashi Bhushan Singh
Director/Designated Partner
for over 2 years
Priyamvada Chaudhary
Priyamvada Chaudhary
Director/Designated Partner
for about 2 years
Prabhat Kumar Rai
Prabhat Kumar Rai
Individual Promoter
for almost 3 years
Naveen Kumar
Naveen Kumar
Director/Designated Partner
for over 1 year

Past Directors

Madhu Devi
Madhu Devi
Managing Director
over 2 years ago

Documents

Form AOC-4-26122022-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122022
Form DIR-12-17122022
Copy of resolution passed by the company-02112022
Copy of written consent given by auditor-02112022
Optional Attachment-(1)-02112022
Form ADT-1-22112022_signed
Form DIR-12-21112022_signed
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Evidence of cessation;-19112022
Notice of resignation;-19112022
Form MGT-7A-16112022
Form DIR-12-14112022
Notice of resignation;-14112022
Evidence of cessation;-14112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Notice of resignation;-15102022

Frequently Asked Questions

When was the Madhaw rai & sons agrotech private limited incorporated?

The Madhaw rai & sons agrotech private limited was incorporated with ROC on 03 March 2022 as .

Where has the Madhaw rai & sons agrotech private limited been incorporated?

The company was incorporated in Delhi with registration number 394592.

What is the E-filing status of the company?

The status of Madhaw rai & sons agrotech private limited is Active.

Number of Key Management personnel of the Madhaw rai & sons agrotech private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Madhaw rai & sons agrotech private limited?

The appointed directors in the company are:

  • Naveen kumar
  • Prabhat kumar rai
  • Priyamvada chaudhary
  • Shashi bhushan singh
  • Aryan kumar rai
  • Madhu devi