Company Information

CIN
Status
Date of Incorporation
19 August 1970
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
57,010,000
Authorised Capital
60,000,000

Directors

Sweety Todi
Sweety Todi
Director/Designated Partner
for about 8 years
Madhu Devi Saraf
Madhu Devi Saraf
Director/Designated Partner
for over 19 years

Past Directors

Documents

Form ADT-3-24052024_signed
Resignation letter-24052024
Form ADT-1-22052024_signed
Copy of written consent given by auditor-22052024
Copy of resolution passed by the company-22052024
Optional Attachment-(1)-22052024
List of share holders, debenture holders;-08012024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012024
Form MGT-7-08012024_signed
Form AOC-4(XBRL)-08012024_signed
Form AOC-4(XBRL)-27092023_signed
Form MGT-7-27092023_signed
Form MGT-7-22092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112022
List of share holders, debenture holders;-22112022
Form AOC-4(XBRL)-22112022
Form MGT-7-22112022
Form ADT-1-03112022
List of share holders, debenture holders;-14112022
Form MGT-7-14112022

Frequently Asked Questions

When was the Madhuban securities & finance pvt. ltd. incorporated?

The Madhuban securities & finance pvt. ltd. was incorporated with ROC on 19 August 1970 as .

Where has the Madhuban securities & finance pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 027800.

What is the E-filing status of the company?

The status of Madhuban securities & finance pvt. ltd. is Active.

Number of Key Management personnel of the Madhuban securities & finance pvt. ltd.?

The company has 2 key management personnel in the company.

Who are the directors of the Madhuban securities & finance pvt. ltd.?

The appointed directors in the company are:

  • Madhu devi saraf
  • Sweety todi