Company Information

CIN
Status
Date of Incorporation
31 December 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,786,600
Authorised Capital
4,000,000

Directors

Mahesh Ramniwas Toshniwal
Mahesh Ramniwas Toshniwal
Director/Designated Partner
for about 5 years
Madhu Pradeep Sarda
Madhu Pradeep Sarda
Director
for about 33 years
Pradeep Kumar Sarda
Pradeep Kumar Sarda
Director/Designated Partner
for almost 2 years

Past Directors

Banshilal Sharma
Banshilal Sharma
Director
about 11 years ago

Charges

0
27 December 2013
Punjab National Bank
10 Crore
12 March 1996
State Bank Of India
2 Lak
09 January 1997
State Bank Of India
80 Lak
27 December 2013
Punjab National Bank
0
09 January 1997
State Bank Of India
0
12 March 1996
State Bank Of India
0
27 December 2013
Punjab National Bank
0
09 January 1997
State Bank Of India
0
12 March 1996
State Bank Of India
0
27 December 2013
Punjab National Bank
0
09 January 1997
State Bank Of India
0
12 March 1996
State Bank Of India
0

Documents

Form DPT-3-03122020-signed
Form DPT-3-18052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-09102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Evidence of cessation;-25062019
Form DIR-12-25062019_signed
Optional Attachment-(1)-25062019
Notice of resignation;-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019

Frequently Asked Questions

What is the date of Madhu construction private limited incorporation?

Incorporation date of the company is 31 December 1986 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Madhu construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar sarda
  • Madhu pradeep sarda
  • Mahesh ramniwas toshniwal
  • Banshilal sharma