Company Information

CIN
U45200MH1983PTC029843
Status
Date of Incorporation
20 April 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000

Directors

Radhika Aalekh Chandan
Radhika Aalekh Chandan
Director/Designated Partner
for almost 2 years
Sonal Thakker Madhukant
Sonal Thakker Madhukant
Director/Designated Partner
for over 1 year

Past Directors

Malti Madhukant Thakker
Malti Madhukant Thakker
Director
about 8 years ago
Madhukant Virji Thakker
Madhukant Virji Thakker
Director
about 9 years ago
Roopal Mukesh Thakkar
Roopal Mukesh Thakkar
Director
over 16 years ago
Meeta Narottamdas Somaiya
Meeta Narottamdas Somaiya
Director
over 19 years ago

Documents

Form DPT-3-09112020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form DIR-12-25092019_signed
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Notice of resignation;-23082019
Interest in other entities;-23082019
Optional Attachment-(1)-23082019
Optional Attachment-(2)-23082019
Form DIR-12-23082019_signed
Evidence of cessation;-23082019
Form DPT-3-26062019
Form ADT-3-02122018-signed
Resignation letter-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form MGT-7-21082018_signed

Frequently Asked Questions

What is the date of Madhumalti office services private limited incorporation?

Incorporation date of the company is 20 April 1983 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Madhumalti office services private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhukant virji thakker
  • Malti madhukant thakker
  • Roopal mukesh thakkar
  • Sonal thakker madhukant
  • Meeta narottamdas somaiya
  • Radhika aalekh chandan