Company Information

CIN
Status
Date of Incorporation
28 December 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aryan Kumar Rai
Aryan Kumar Rai
Director/Designated Partner
for over 1 year
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

Documents

Form DIR-12-21122022_signed
Notice of resignation;-17122022
Evidence of cessation;-17122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122022
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Optional Attachment-(1)-02112022
Copy of written consent given by auditor-02112022
Copy of resolution passed by the company-02112022
Form MGT-7A-16112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112022
Evidence of cessation;-12112022
Form DIR-12-12112022_signed
Notice of resignation;-12112022
Form ADT-1-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112022
Form AOC-4-05112022
Form SH-7-19092022-signed
Altered articles of association;-16082022

Frequently Asked Questions

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

The Madhaw rai & sons investo private limited was incorporated with ROC on 28 December 2021 as .

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

The company was incorporated in Delhi with registration number 391781.

What is the E-filing status of the company?

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

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

The company has 4 key management personnel in the company.

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

The appointed directors in the company are:

  • Naveen kumar
  • Prabhat kumar rai
  • Priyamvada chaudhary
  • Aryan kumar rai