Company Information

CIN
Status
Date of Incorporation
29 August 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Rough Wood Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Madhur Navin Patel
Madhur Navin Patel
Director/Designated Partner
for about 6 years
Navin Jasraj Patel
Navin Jasraj Patel
Director
for over 21 years

Past Directors

Jasraj Rajabhai Patel
Jasraj Rajabhai Patel
Director
over 21 years ago

Charges

50 Lak
11 November 2003
Union Bank Of India
50 Lak
11 November 2003
Union Bank Of India
0
11 November 2003
Union Bank Of India
0
11 November 2003
Union Bank Of India
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Notice of resignation filed with the company-28112018
Evidence of cessation;-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Notice of resignation;-28112018
Proof of dispatch-28112018
Optional Attachment-(1)-28112018
Acknowledgement received from company-28112018
Form DIR-11-28112018_signed
Form DIR-12-28112018_signed
Form INC-22-22112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018
Optional Attachment-(1)-22112018

Frequently Asked Questions

What is the date on which the Madhur-leesah trading company private limited incorporated?

Madhur-leesah trading company private limited was incorporated on 29 August 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Madhur-leesah trading company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Madhur-leesah trading company private limited?

3 of directors are associated with the company.

What is the number of directors associated with Madhur-leesah trading company private limited?

3 of directors are associated with the company.