Company Information

CIN
U25200MH2002PTC134769
Status
Date of Incorporation
01 February 2002
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 2022
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Govind Harikisan Bajaj
Govind Harikisan Bajaj
Director
for over 1 year
Madhu Govind Bajaj
Madhu Govind Bajaj
Director
for almost 23 years
Akshay Govind Bajaj
Akshay Govind Bajaj
Director
for almost 23 years

Past Directors

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08062020
Supplementary or Test audit report under section 143-08062020
Form AOC - 4 CFS-08062020
Form AOC-4-23052020_signed
Form MGT-7-23052020_signed
List of share holders, debenture holders;-18052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Directors report as per section 134(3)-18052020
Form ADT-1-22102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form INC-22-22062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Form AOC - 4 CFS-29052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22052019

Frequently Asked Questions

When was the Madhu polycraft private limited incorporated?

The Madhu polycraft private limited was incorporated with ROC on 01 February 2002 as .

Where has the Madhu polycraft private limited been incorporated?

The company was incorporated in Mumbai with registration number 134769.

What is the E-filing status of the company?

The status of Madhu polycraft private limited is Active.

Number of Key Management personnel of the Madhu polycraft private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Madhu polycraft private limited?

The appointed directors in the company are:

  • Akshay govind bajaj
  • Madhu govind bajaj
  • Govind harikisan bajaj