Company Information

CIN
Status
Date of Incorporation
28 November 2005
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
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devki Nandan Taneja
Devki Nandan Taneja
Director
for about 12 years
Rama Nand Sharma
Rama Nand Sharma
Director
for about 19 years
Kamal Taneja
Kamal Taneja
Director
for about 12 years
Rajat Nagpal
Rajat Nagpal
Additional Director
for about 13 years
Sunita .
Sunita .
Director/Designated Partner
for over 1 year
Rattan Chand Taneja
Rattan Chand Taneja
Director/Designated Partner
for over 1 year

Past Directors

Gopal Krishan
Gopal Krishan
Director
about 19 years ago

Charges

1,160 Crore
31 August 2017
Assets Care & Reconstruction Enterprise Limited
370 Crore
10 November 2010
Punjab & Sind Bank
70 Crore
31 March 2010
Indian Overseas Bank
50 Crore
25 March 2010
Indian Overseas Bank
50 Crore
22 January 2007
Indian Overseas Bank
126 Crore
25 July 2006
Indian Overseas Bank
126 Crore
24 July 2006
Indian Overseas Bank
126 Crore
26 August 2013
Punjab And Sindh Bank
12 Crore
11 June 2013
Punjab & Sind Bank
14 Crore
06 February 2013
Idbi Trusteeship Services Limited
110 Crore
31 August 2020
Sbicap Trustee Company Limited
242 Crore
31 August 2017
Others
0
31 August 2020
Sbicap Trustee Company Limited
0
31 March 2010
Indian Overseas Bank
0
11 June 2013
Punjab & Sind Bank
0
25 March 2010
Indian Overseas Bank
0
26 August 2013
Punjab And Sindh Bank
0
06 February 2013
Idbi Trusteeship Services Limited
0
10 November 2010
Punjab & Sind Bank
0
24 July 2006
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
31 August 2017
Others
0
31 August 2020
Sbicap Trustee Company Limited
0
31 March 2010
Indian Overseas Bank
0
11 June 2013
Punjab & Sind Bank
0
25 March 2010
Indian Overseas Bank
0
26 August 2013
Punjab And Sindh Bank
0
06 February 2013
Idbi Trusteeship Services Limited
0
10 November 2010
Punjab & Sind Bank
0
24 July 2006
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
31 August 2017
Others
0
31 August 2020
Sbicap Trustee Company Limited
0
31 March 2010
Indian Overseas Bank
0
11 June 2013
Punjab & Sind Bank
0
25 March 2010
Indian Overseas Bank
0
26 August 2013
Punjab And Sindh Bank
0
06 February 2013
Idbi Trusteeship Services Limited
0
10 November 2010
Punjab & Sind Bank
0
24 July 2006
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0

Documents

Form CHG-9-09112020-signed
Certificate of registration of charge-20201109
Optional Attachment-(5)-07112020
Instrument of creation or modification of charge-07112020
Copy of the resolution authorising the issue of the debenture series.-07112020
Optional Attachment-(4)-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-12102020
Optional Attachment-(3)-12102020
Optional Attachment-(4)-12102020
Instrument of creation or modification of charge-12102020
Copy of the resolution authorising the issue of the debenture series.-12102020
Optional Attachment-(1)-12102020
Form DPT-3-22092020-signed
Form ADT-1-04032020_signed
Copy of the intimation sent by company-04032020
Copy of written consent given by auditor-04032020
Copy of resolution passed by the company-04032020
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed

Frequently Asked Questions

What is the date of Madhuban software private limited incorporation?

Incorporation date of the company is 28 November 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Madhuban software private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal taneja
  • Devki nandan taneja
  • Rama nand sharma
  • Rajat nagpal
  • Rattan chand taneja
  • Sunita .
  • Gopal krishan