Company Information

CIN
Status
Date of Incorporation
28 April 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Satish Kumar Sood
Satish Kumar Sood
Director
for over 43 years
Ajay Kumar Sood
Ajay Kumar Sood
Director/Designated Partner
for almost 2 years
Raman Kumar Sood
Raman Kumar Sood
Director/Designated Partner
for over 1 year

Past Directors

Jagdish Rai Sood
Jagdish Rai Sood
Director
over 43 years ago

Charges

0
25 January 2007
Housing Development Finance Corporation Limited
60 Crore
31 March 2009
Housing Development Finance Corporation Limited
72 Crore
12 October 2007
Housing Development Finance Corporation Limited
150 Crore
17 May 2010
Punjab & Sind Bank
38 Crore
25 February 2010
Punjab & Sind Bank
14 Crore
25 February 2010
Central Bank Of India
23 Crore
25 February 2010
Hdfc Bank Limited
5 Crore
25 February 2010
Indian Overseas Bank
18 Crore
25 February 2010
Punjab & Sind Bank
0
17 May 2010
Punjab & Sind Bank
0
31 March 2009
Housing Development Finance Corporation Limited
0
12 October 2007
Housing Development Finance Corporation Limited
0
25 February 2010
Indian Overseas Bank
0
25 February 2010
Central Bank Of India
0
25 February 2010
Hdfc Bank Limited
0
25 January 2007
Housing Development Finance Corporation Limited
0
25 February 2010
Punjab & Sind Bank
0
17 May 2010
Punjab & Sind Bank
0
31 March 2009
Housing Development Finance Corporation Limited
0
12 October 2007
Housing Development Finance Corporation Limited
0
25 February 2010
Indian Overseas Bank
0
25 February 2010
Central Bank Of India
0
25 February 2010
Hdfc Bank Limited
0
25 January 2007
Housing Development Finance Corporation Limited
0
25 February 2010
Punjab & Sind Bank
0
17 May 2010
Punjab & Sind Bank
0
31 March 2009
Housing Development Finance Corporation Limited
0
12 October 2007
Housing Development Finance Corporation Limited
0
25 February 2010
Indian Overseas Bank
0
25 February 2010
Central Bank Of India
0
25 February 2010
Hdfc Bank Limited
0
25 January 2007
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-04122020_signed
Auditor?s certificate-04122020
Form DPT-3-03092020-signed
Form MGT-6-14082020_signed
Optional Attachment-(1)-14082020
-14082020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-06122019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019

Frequently Asked Questions

When was the Madhuban enterprises private limited incorporated?

The Madhuban enterprises private limited was incorporated with ROC on 28 April 1981 as .

Where has the Madhuban enterprises private limited been incorporated?

The company was incorporated in Delhi with registration number 011645.

What is the E-filing status of the company?

The status of Madhuban enterprises private limited is Active.

Number of Key Management personnel of the Madhuban enterprises private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Madhuban enterprises private limited?

The appointed directors in the company are:

  • Raman kumar sood
  • Ajay kumar sood
  • Satish kumar sood
  • Jagdish rai sood