Company Information

CIN
U52339DL2002PTC116495
Status
Date of Incorporation
08 August 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Household Appliances, Articles And Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,096,000
Authorised Capital
2,000,000

Directors

Stuti Gupta
Stuti Gupta
Director/Designated Partner
for almost 15 years
Shankar Lal Gupta
Shankar Lal Gupta
Director/Designated Partner
for almost 10 years
Neelam Gupta
Neelam Gupta
Director/Designated Partner
for over 22 years
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
for over 22 years

Past Directors

Charges

86 Lak
08 November 2018
Deutsche Bank Ag
80 Lak
11 September 2004
Punjab National Bank
5 Lak
26 July 2021
Hdfc Bank Limited
6 Lak
26 July 2021
Hdfc Bank Limited
0
15 March 2021
Others
0
08 November 2018
Others
0
11 September 2004
Punjab National Bank
0
26 July 2021
Hdfc Bank Limited
0
15 March 2021
Others
0
08 November 2018
Others
0
11 September 2004
Punjab National Bank
0
26 July 2021
Hdfc Bank Limited
0
15 March 2021
Others
0
08 November 2018
Others
0
11 September 2004
Punjab National Bank
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-14082020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Optional Attachment-(1)-14122018

Frequently Asked Questions

When was the Madhubeni home appliances private limited incorporated?

The Madhubeni home appliances private limited was incorporated with ROC on 08 August 2002 as .

Where has the Madhubeni home appliances private limited been incorporated?

The company was incorporated in Delhi with registration number 116495.

What is the E-filing status of the company?

The status of Madhubeni home appliances private limited is Active.

Number of Key Management personnel of the Madhubeni home appliances private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Madhubeni home appliances private limited?

The appointed directors in the company are:

  • Neeraj gupta
  • Neelam gupta
  • Shankar lal gupta
  • Stuti gupta