Company Information

CIN
U65990KA2021PTC150719
Status
Date of Incorporation
13 August 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
103,000,000
Authorised Capital
110,000,000

Directors

Ashesh Kumar Banerjee
Ashesh Kumar Banerjee
Director/Designated Partner
for over 1 year
Shakuntala Ramesh Bohra
Shakuntala Ramesh Bohra
Director/Designated Partner
for over 3 years
Ramesh Rahul Bohra
Ramesh Rahul Bohra
Director/Designated Partner
for over 3 years

Past Directors

Documents

List of share holders, debenture holders;-31032023
Form MGT-7-31032023_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032023
Directors report as per section 134(3)-30032023
Form AOC-4 NBFC(IND AS)-30032023_signed
Form ADT-1-29032023_signed
Copy of resolution passed by the company-29032023
Copy of the intimation sent by company-29032023
Copy of written consent given by auditor-29032023
Form PAS-3-09012023_signed
Form PAS-3-07012023
Copy of Board or Shareholders? resolution-07012023
Optional Attachment-(1)-07012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012023
Form PAS-3-03012023
Copy of Board or Shareholders? resolution-03012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012023
Optional Attachment-(1)-03012023
Form SH-7-22122022-signed
Optional Attachment-(1)-06122022

Frequently Asked Questions

What is the incorporation date of the Madhuban fincare private limited?

Incorporation date of the company is 13 August 2021 .

What is the state of the Madhuban fincare private limited incorporation?

The state in which company is incorporated is Karnataka.

What is the Madhuban fincare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Madhuban fincare private limited?

Madhuban fincare private limited has appointed 3 of directors.

Who are the appointed Directors in Madhuban fincare private limited?

The appointed directors in the company are:

  • Ashesh kumar banerjee
  • Ramesh rahul bohra
  • Shakuntala ramesh bohra