Company Information

CIN
Status
Date of Incorporation
06 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
100,000
Authorised Capital
100,000

Directors

Rahul Deo Ghan
Rahul Deo Ghan
Director/Designated Partner
for about 4 years

Past Directors

Madhura Abhaykumar Ghan
Madhura Abhaykumar Ghan
Additional Director
over 6 years ago
Abhaykumar Manohar Ghan
Abhaykumar Manohar Ghan
Director
over 13 years ago
Dhananjay Ganesh Kotwal
Dhananjay Ganesh Kotwal
Director
almost 14 years ago

Charges

5 Lak
30 May 2019
Indusind Bank Ltd.
5 Lak
30 May 2019
Others
0
30 May 2019
Others
0
30 May 2019
Others
0

Documents

Form INC-28-09042021-signed
Evidence of cessation;-27112020
Notice of resignation;-27112020
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form CHG-1-23072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Copy of court order or NCLT or CLB or order by any other competent authority.-18052020
Form AOC-4-06012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Instrument(s) of creation or modification of charge;-21082019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-14-31052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019

Frequently Asked Questions

What is the date of Madhumukul infraprojects private limited incorporation?

Incorporation date of the company is 06 December 2010 .

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 4.

Madhumukul infraprojects private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhaykumar manohar ghan
  • Dhananjay ganesh kotwal
  • Madhura abhaykumar ghan
  • Rahul deo ghan