Company Information

CIN
Status
Date of Incorporation
17 January 2005
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,327,000
Authorised Capital
10,000,000

Directors

Adesh Aggarwal
Adesh Aggarwal
Director
for
Aman Agarwal
Aman Agarwal
Director
for almost 20 years
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Beneficial Owner
for almost 20 years

Past Directors

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Supplementary or Test audit report under section 143-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122019
Form AOC - 4 CFS-18122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019

Frequently Asked Questions

What is the date of Madhu fincap private limited incorporation?

Incorporation date of the company is 17 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the classification given to Madhu fincap private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Madhu fincap private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh kumar agarwal
  • Adesh aggarwal
  • Aman agarwal