Company Information

CIN
U51101DL2013PTC260873
Status
Date of Incorporation
25 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
5,000,000

Directors

Sumit Sharma
Sumit Sharma
Director/Designated Partner
for about 5 years
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director/Designated Partner
for over 1 year

Past Directors

Ravindra Kumar Sharma
Ravindra Kumar Sharma
Director
almost 11 years ago
Tej Pal Sharma
Tej Pal Sharma
Director
almost 11 years ago
Sangeeta .
Sangeeta .
Director
almost 11 years ago

Charges

1 Crore
22 February 2015
State Bank Of Bikaner And Jaipur
1 Crore
22 February 2015
State Bank Of Bikaner And Jaipur
0
22 February 2015
State Bank Of Bikaner And Jaipur
0
22 February 2015
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-03022021-signed
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(1)-09102020
Directors report as per section 134(3)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form DIR-12-10112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Copy of written consent given by auditor-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019

Frequently Asked Questions

What is the date on which the Madhuban electrotech private limited incorporated?

Madhuban electrotech private limited was incorporated on 25 November 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Madhuban electrotech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Madhuban electrotech private limited?

5 of directors are associated with the company.

What is the number of directors associated with Madhuban electrotech private limited?

5 of directors are associated with the company.