Company Information

CIN
Status
Date of Incorporation
10 July 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Rattan Chand Taneja
Rattan Chand Taneja
Director
for over 28 years
Kamal Taneja
Kamal Taneja
Director
for over 28 years
Kanwarjeetsingh Santa Singh Sandhu
Kanwarjeetsingh Santa Singh Sandhu
Director/Designated Partner
for over 1 year
Arunsagar Bhatia
Arunsagar Bhatia
Director/Designated Partner
for over 1 year
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-10112020-signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-22072019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Optional Attachment-(1)-05042018
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed

Frequently Asked Questions

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

Madhuban promoters private limited was incorporated on 10 July 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Madhuban promoters 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 promoters private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.