Company Information

CIN
Status
Date of Incorporation
03 January 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,575,000
Authorised Capital
4,500,000

Directors

Madhu Lhila
Madhu Lhila
Director
for almost 36 years
Sanjay Kumar Lhila
Sanjay Kumar Lhila
Director
for over 1 year

Past Directors

Satya Bhama Lhila
Satya Bhama Lhila
Director
almost 36 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form DIR-12-19072018_signed
Evidence of cessation;-19072018
Notice of resignation;-19072018
Form MGT-7-03122017_signed
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed

Frequently Asked Questions

What is the incorporation date of the Madhu mati finance pvt ltd?

Incorporation date of the company is 03 January 1989 .

What is the state of the Madhu mati finance pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Madhu mati finance pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Madhu mati finance pvt ltd?

Madhu mati finance pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Madhu mati finance pvt ltd?

The appointed directors in the company are:

  • Satya bhama lhila
  • Sanjay kumar lhila
  • Madhu lhila