Company Information

CIN
U45200PN2010PTC136257
Status
Date of Incorporation
06 May 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Sunita Umesh Madhure
Sunita Umesh Madhure
Director/Designated Partner
for over 14 years
Umesh Vitthal Madhure
Umesh Vitthal Madhure
Director/Designated Partner
for over 1 year

Past Directors

Charges

9 Crore
26 June 2019
Icici Bank Limited
63 Lak
26 March 2013
Bank Of Maharashtra
8 Crore
07 December 2020
Axis Bank Limited
99 Lak
29 November 2022
Axis Bank Limited
57 Lak
03 July 2023
Axis Bank Limited
0
29 November 2022
Axis Bank Limited
0
07 December 2020
Axis Bank Limited
0
26 March 2013
Others
0
26 June 2019
Others
0
03 July 2023
Axis Bank Limited
0
29 November 2022
Axis Bank Limited
0
07 December 2020
Axis Bank Limited
0
26 March 2013
Others
0
26 June 2019
Others
0
20 December 2023
Axis Bank Limited
0
03 July 2023
Axis Bank Limited
0
29 November 2022
Axis Bank Limited
0
26 March 2013
Others
0
26 June 2019
Others
0
07 December 2020
Axis Bank Limited
0

Documents

Form CHG-1-02012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210102
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form AOC-4-02012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Form DPT-3-07112019-signed
Instrument(s) of creation or modification of charge;-07082019
Form CHG-1-07082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190807
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190807
Instrument(s) of creation or modification of charge;-05082019
Optional Attachment-(1)-05082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018

Frequently Asked Questions

When was the Madhure infra engineering private limited incorporated?

The Madhure infra engineering private limited was incorporated with ROC on 06 May 2010 as .

Where has the Madhure infra engineering private limited been incorporated?

The company was incorporated in Pune with registration number 136257.

What is the E-filing status of the company?

The status of Madhure infra engineering private limited is Active.

Number of Key Management personnel of the Madhure infra engineering private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Madhure infra engineering private limited?

The appointed directors in the company are:

  • Umesh vitthal madhure
  • Sunita umesh madhure