Company Information

CIN
Status
Date of Incorporation
27 January 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,980,000
Authorised Capital
2,400,000

Directors

Ashok Kumar Modi
Ashok Kumar Modi
Director
for almost 20 years
Indu Prabha Modi
Indu Prabha Modi
Additional Director
for over 10 years
Harshvardhan Modi
Harshvardhan Modi
Director/Designated Partner
for almost 2 years
Anirudh Modi
Anirudh Modi
Director/Designated Partner
for almost 2 years
Krishna Modi
Krishna Modi
Director/Designated Partner
for almost 2 years

Past Directors

Charges

7 Crore
21 June 2018
Aditya Birla Housing Finance Limited
5 Crore
24 January 2014
Icici Bank Limited
2 Crore
24 January 2014
Icici Bank Limited
0
21 June 2018
Others
0
24 January 2014
Icici Bank Limited
0
21 June 2018
Others
0
24 January 2014
Icici Bank Limited
0
21 June 2018
Others
0

Documents

Form ADT-1-16092020_signed
Copy of written consent given by auditor-16092020
Copy of the intimation sent by company-16092020
Copy of resolution passed by the company-16092020
Notice of resignation filed with the company-04022020
Form DIR-11-04022020_signed
Optional Attachment-(1)-04022020
Acknowledgement received from company-04022020
Proof of dispatch-04022020
Declaration by first director-03022020
Notice of resignation;-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form DIR-12-03022020_signed
Evidence of cessation;-03022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed

Frequently Asked Questions

What is the incorporation date of the Madhur enclave private limited?

Incorporation date of the company is 27 January 2005 .

What is the state of the Madhur enclave private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Madhur enclave private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Madhur enclave private limited?

Madhur enclave private limited has appointed 5 of directors.

Who are the appointed Directors in Madhur enclave private limited?

The appointed directors in the company are:

  • Anirudh modi
  • Harshvardhan modi
  • Krishna modi
  • Ashok kumar modi
  • Indu prabha modi