Company Information

CIN
U45203KA1990PTC011012
Status
Date of Incorporation
20 June 1990
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ramesh Kalappa Shetty .
Ramesh Kalappa Shetty .
Director/Designated Partner
for over 1 year

Past Directors

Prashanth Jagadish Shettar
Prashanth Jagadish Shettar
Director
about 15 years ago
Asha Ramesh Shetty .
Asha Ramesh Shetty .
Additional Director
over 15 years ago

Charges

30 Lak
05 April 1997
State Bank Of India
16 Lak
14 September 1994
State Bank Of India
4 Lak
04 January 1994
State Bank Of India
10 Lak
14 September 1994
State Bank Of India
0
05 April 1997
State Bank Of India
0
04 January 1994
State Bank Of India
0
14 September 1994
State Bank Of India
0
05 April 1997
State Bank Of India
0
04 January 1994
State Bank Of India
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
Form DPT-3-08022021-signed
Directors report as per section 134(3)-27102020
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Auditor?s certificate-29092020
Form ADT-1-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Copy of the intimation sent by company-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form DPT-3-13072019-signed
Auditor?s certificate-21062019
Notice of resignation;-14062019

Frequently Asked Questions

When was the Madhura developers private limited incorporated?

The Madhura developers private limited was incorporated with ROC on 20 June 1990 as .

Where has the Madhura developers private limited been incorporated?

The company was incorporated in Bangalore with registration number 011012.

What is the E-filing status of the company?

The status of Madhura developers private limited is Active.

Number of Key Management personnel of the Madhura developers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Madhura developers private limited?

The appointed directors in the company are:

  • Ramesh kalappa shetty .
  • Prashanth jagadish shettar
  • Asha ramesh shetty .