Company Information

CIN
Status
Date of Incorporation
19 May 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
519,500
Authorised Capital
1,000,000

Directors

Rishabh Singhania
Rishabh Singhania
Director/Designated Partner
for almost 3 years
Harish Kumar Singhania
Harish Kumar Singhania
Director
for over 31 years
Rohit Singhania
Rohit Singhania
Individual Promoter
for over 16 years
Aloke Kumar Singhania
Aloke Kumar Singhania
Director
for over 31 years

Past Directors

Ashok Kumar Singhania
Ashok Kumar Singhania
Director
over 31 years ago

Charges

7 Crore
01 March 2018
Axis Bank Limited
7 Crore
18 October 2022
Others
0
17 May 2022
Others
0
01 March 2018
Axis Bank Limited
0
01 March 2018
Axis Bank Limited
0
18 October 2022
Others
0
17 May 2022
Others
0
01 March 2018
Axis Bank Limited
0
01 March 2018
Axis Bank Limited
0
18 October 2022
Others
0
17 May 2022
Others
0
01 March 2018
Axis Bank Limited
0
01 March 2018
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Form DPT-3-25112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form AOC-4-18122018_signed

Frequently Asked Questions

What is the date on which the Madhu credit & finance pvt. ltd. incorporated?

Madhu credit & finance pvt. ltd. was incorporated on 19 May 1992 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Madhu credit & finance pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Madhu credit & finance pvt. ltd.?

5 of directors are associated with the company.

What is the number of directors associated with Madhu credit & finance pvt. ltd.?

5 of directors are associated with the company.