Company Information

CIN
Status
Date of Incorporation
06 January 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sunit Sanjay Shah
Sunit Sanjay Shah
Director/Designated Partner
for over 1 year
Sanjay Chandrakant Shah
Sanjay Chandrakant Shah
Director/Designated Partner
for almost 2 years
Rajesh Chandrakant Shah
Rajesh Chandrakant Shah
Director
for almost 25 years

Past Directors

Documents

Form 14-160915.OCT
Minutes of Meeting-290615.PDF
Optional Attachment 2-290615.PDF
Optional Attachment 1-290615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290615.PDF
Form MGT-14-250615.OCT
AoA - Articles of Association-250615.PDF
Copy of resolution-250615.PDF
MoA - Memorandum of Association-250615.PDF
Copy of Board Resolution-260515.PDF
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-291112.OCT
Form23AC-231112 for the FY ending on-310312.OCT

Frequently Asked Questions

When was the Madhura landmarks private limited incorporated?

The Madhura landmarks private limited was incorporated with ROC on 06 January 2000 as .

Where has the Madhura landmarks private limited been incorporated?

The company was incorporated in Pune with registration number 014345.

What is the E-filing status of the company?

The status of Madhura landmarks private limited is Converted to LLP.

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

The company has 3 key management personnel in the company.

Who are the directors of the Madhura landmarks private limited?

The appointed directors in the company are:

  • Rajesh chandrakant shah
  • Sanjay chandrakant shah
  • Sunit sanjay shah