Company Information

CIN
U72900DL2002PTC117282
Status
Date of Incorporation
09 October 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuj Goel
Anuj Goel
Director
for over 8 years

Past Directors

Rakesh Gupta
Rakesh Gupta
Additional Director
almost 9 years ago
Niloo Wadhwa
Niloo Wadhwa
Director
about 15 years ago
Madhushree Gupta
Madhushree Gupta
Director
almost 20 years ago

Charges

0
12 January 2010
United Bank Of India
3 Crore
12 January 2010
United Bank Of India
0
12 January 2010
United Bank Of India
0
12 January 2010
United Bank Of India
0

Documents

List of share holders, debenture holders;-24062019
Form MGT-7-24062019_signed
Form MGT-14-22062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Optional Attachment-(1)-22062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22062019
Directors report as per section 134(3)-22062019
Form AOC-4-22062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Directors report as per section 134(3)-14042018
Form AOC-4-14042018_signed

Frequently Asked Questions

What is the date of Madhur softsol private limited incorporation?

Incorporation date of the company is 09 October 2002 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Madhur softsol private limited has appointed how many directors?

The appointed directors in the company are:

  • Niloo wadhwa
  • Madhushree gupta
  • Rakesh gupta
  • Anuj goel