Company Information

CIN
U45201WB1996PTC081764
Status
Date of Incorporation
15 October 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,990,000
Authorised Capital
10,000,000

Directors

Sangeeta Chopra
Sangeeta Chopra
Director
for almost 2 years
Anand Chopra
Anand Chopra
Director
for over 23 years

Past Directors

Mita Malakar
Mita Malakar
Director
over 17 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-17072020
Form MGT-7-17072020_signed
Form ADT-1-24062020_signed
Copy of written consent given by auditor-24062020
Copy of resolution passed by the company-24062020
Copy of the intimation sent by company-24062020
Form MGT-14-23062020_signed
Optional Attachment-(1)-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Acknowledgement received from company-28032018
Proof of dispatch-28032018
Notice of resignation filed with the company-28032018

Frequently Asked Questions

What is the date of Madhu nirman private limited incorporation?

Incorporation date of the company is 15 October 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 nirman private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand chopra
  • Sangeeta chopra
  • Santosh kumar jain
  • Mita malakar