Company Information

CIN
U51909WB1997PTC085213
Status
Date of Incorporation
19 August 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
28,262,000
Authorised Capital
30,000,000

Directors

Indranand Choudhary
Indranand Choudhary
Director/Designated Partner
for over 3 years
Alok Kumar Agarwal
Alok Kumar Agarwal
Director
for almost 7 years

Past Directors

Narayan Bhattacharya
Narayan Bhattacharya
Director
almost 7 years ago
Aditya Vikram Agarwal
Aditya Vikram Agarwal
Additional Director
about 11 years ago
Prapti Agarwal
Prapti Agarwal
Director
over 14 years ago
Sneha Kariwala
Sneha Kariwala
Director
over 14 years ago
Sheo Prasad Agarwal
Sheo Prasad Agarwal
Additional Director
over 19 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 20 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director
over 23 years ago
Anuja Agarwal
Anuja Agarwal
Director
over 26 years ago

Charges

85 Crore
04 February 2005
Indian Bank
2 Crore
12 October 2004
Indian Bank
80 Lak
31 August 2007
Indian Bank
12 Crore
09 October 2004
Indian Bank
80 Lak
27 March 2009
Indian Bank
7 Crore
20 September 2005
State Bank Of India
7 Crore
24 April 2017
Axis Bank Limited
4 Crore
24 February 2016
Axis Bank Ltd.
5 Crore
13 August 2015
Reliance Capital Ltd
12 Crore
02 July 2011
Kotak Mahindra Bank Limited
44 Crore
01 February 2011
Axis Bank Limited
20 Crore
30 November 2009
Indian Bank
4 Crore
25 February 2009
Indian Bank
1 Crore
09 October 2004
Indian Bank
0
24 April 2017
Axis Bank Limited
0
27 March 2009
Indian Bank
0
01 February 2011
Axis Bank Limited
0
20 September 2005
State Bank Of India
0
25 February 2009
Indian Bank
0
31 August 2007
Indian Bank
0
02 July 2011
Kotak Mahindra Bank Limited
0
04 February 2005
Indian Bank
0
24 February 2016
Axis Bank Ltd.
0
12 October 2004
Indian Bank
0
30 November 2009
Indian Bank
0
13 August 2015
Others
0
09 October 2004
Indian Bank
0
24 April 2017
Axis Bank Limited
0
27 March 2009
Indian Bank
0
01 February 2011
Axis Bank Limited
0
20 September 2005
State Bank Of India
0
25 February 2009
Indian Bank
0
31 August 2007
Indian Bank
0
02 July 2011
Kotak Mahindra Bank Limited
0
04 February 2005
Indian Bank
0
24 February 2016
Axis Bank Ltd.
0
12 October 2004
Indian Bank
0
30 November 2009
Indian Bank
0
13 August 2015
Others
0
09 October 2004
Indian Bank
0
24 April 2017
Axis Bank Limited
0
27 March 2009
Indian Bank
0
01 February 2011
Axis Bank Limited
0
20 September 2005
State Bank Of India
0
25 February 2009
Indian Bank
0
31 August 2007
Indian Bank
0
02 July 2011
Kotak Mahindra Bank Limited
0
04 February 2005
Indian Bank
0
24 February 2016
Axis Bank Ltd.
0
12 October 2004
Indian Bank
0
30 November 2009
Indian Bank
0
13 August 2015
Others
0
09 October 2004
Indian Bank
0
24 April 2017
Axis Bank Limited
0
27 March 2009
Indian Bank
0
01 February 2011
Axis Bank Limited
0
20 September 2005
State Bank Of India
0
25 February 2009
Indian Bank
0
31 August 2007
Indian Bank
0
02 July 2011
Kotak Mahindra Bank Limited
0
04 February 2005
Indian Bank
0
24 February 2016
Axis Bank Ltd.
0
12 October 2004
Indian Bank
0
30 November 2009
Indian Bank
0
13 August 2015
Others
0
09 October 2004
Indian Bank
0
24 April 2017
Axis Bank Limited
0
27 March 2009
Indian Bank
0
01 February 2011
Axis Bank Limited
0
20 September 2005
State Bank Of India
0
25 February 2009
Indian Bank
0
31 August 2007
Indian Bank
0
02 July 2011
Kotak Mahindra Bank Limited
0
04 February 2005
Indian Bank
0
24 February 2016
Axis Bank Ltd.
0
12 October 2004
Indian Bank
0
30 November 2009
Indian Bank
0
13 August 2015
Others
0

Documents

Form INC-22-23102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102019
Copy of board resolution authorizing giving of notice-23102019
Copies of the utility bills as mentioned above (not older than two months)-23102019
Form AOC-4(XBRL)-17062019_signed
Form MGT-7-17062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
List of share holders, debenture holders;-08062019
Copy of MGT-8-08062019
Optional Attachment-(1)-08062019
Form ADT-1-08052019_signed
Copy of the intimation sent by company-06052019
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Form ADT-3-02052019_signed
Resignation letter-01052019
Form DIR-12-08082018_signed
Evidence of cessation;-07082018
Notice of resignation;-07082018

Frequently Asked Questions

When was the Madhuri commodities private limited incorporated?

The Madhuri commodities private limited was incorporated with ROC on 19 August 1997 as .

Where has the Madhuri commodities private limited been incorporated?

The company was incorporated in Kolkata with registration number 085213.

What is the E-filing status of the company?

The status of Madhuri commodities private limited is Active.

Number of Key Management personnel of the Madhuri commodities private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Madhuri commodities private limited?

The appointed directors in the company are:

  • Praveen kumar agarwal
  • Aditya vikram agarwal
  • Anuja agarwal
  • Sheo prasad agarwal
  • Alok kumar agarwal
  • Narayan bhattacharya
  • Prapti agarwal
  • Raj kumar agarwal
  • Sneha kariwala
  • Indranand choudhary