Company Information

CIN
U25209HR2004PTC035535
Status
Date of Incorporation
19 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Madhu Bala
Madhu Bala
Director/Designated Partner
for about 19 years
Sanjeev Papneja
Sanjeev Papneja
Director/Designated Partner
for about 2 years

Past Directors

Kanshi Parshad Pandey
Kanshi Parshad Pandey
Director
almost 20 years ago

Charges

1 Crore
27 April 2015
Canara Bank
4 Lak
16 July 2012
Canara Bank
1 Crore
10 February 2006
Union Bank Of India
18 Lak
10 February 2006
Union Bank Of India
0
27 April 2015
Canara Bank
0
16 July 2012
Canara Bank
0
10 February 2006
Union Bank Of India
0
27 April 2015
Canara Bank
0
16 July 2012
Canara Bank
0
10 February 2006
Union Bank Of India
0
27 April 2015
Canara Bank
0
16 July 2012
Canara Bank
0

Documents

Form DPT-3-10122020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-15122018-signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed

Frequently Asked Questions

What is the date of Madhu polytech private limited incorporation?

Incorporation date of the company is 19 November 2004 .

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 Number of directors in the company board?

Number of directors in the company board are 3.

Madhu polytech private limited has appointed how many directors?

The appointed directors in the company are:

  • Kanshi parshad pandey
  • Sanjeev papneja
  • Madhu bala