Company Information

CIN
U74900WB2014PTC199433
Status
Date of Incorporation
10 January 2014
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bibham Gupta
Bibham Gupta
Director/Designated Partner
for about 6 years
Siddharth Raj Gupta
Siddharth Raj Gupta
Director/Designated Partner
for about 6 years
Ramesh Gupta
Ramesh Gupta
Director
for over 1 year
Rakesh Gupta
Rakesh Gupta
Director
for almost 2 years

Past Directors

Hitesh Goyal
Hitesh Goyal
Director
almost 11 years ago

Charges

24 Lak
28 November 2017
Union Bank Of India
18 Lak
28 November 2017
Corporation Bank
6 Lak
22 September 2021
Axis Bank Limited
0
28 November 2017
Others
0
28 November 2017
Others
0
22 September 2021
Axis Bank Limited
0
28 November 2017
Others
0
28 November 2017
Others
0
22 September 2021
Axis Bank Limited
0
28 November 2017
Others
0
28 November 2017
Others
0

Documents

Form DPT-3-01102020-signed
Form MGT-14-09092020_signed
Form INC-22-09092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Copy of board resolution authorizing giving of notice-09092020
Copies of the utility bills as mentioned above (not older than two months)-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form DIR-12-15102018_signed
Optional Attachment-(2)-09082018
Form DIR-12-09082018_signed

Frequently Asked Questions

When was the Madheshiya infrastructures private limited incorporated?

The Madheshiya infrastructures private limited was incorporated with ROC on 10 January 2014 as .

Where has the Madheshiya infrastructures private limited been incorporated?

The company was incorporated in Kolkata with registration number 199433.

What is the E-filing status of the company?

The status of Madheshiya infrastructures private limited is Active.

Number of Key Management personnel of the Madheshiya infrastructures private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Madheshiya infrastructures private limited?

The appointed directors in the company are:

  • Rakesh gupta
  • Ramesh gupta
  • Hitesh goyal
  • Siddharth raj gupta
  • Bibham gupta