Company Information

CIN
Status
Date of Incorporation
04 July 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
5,000,000

Directors

Sheetal Kapoor
Sheetal Kapoor
Director
for over 5 years
Krishna Khanna
Krishna Khanna
Director
for over 1 year

Past Directors

Vijay Kumar Kapoor
Vijay Kumar Kapoor
Whole Time Director
over 12 years ago
Prabha Kapoor
Prabha Kapoor
Director
almost 28 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-01102019_signed
-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form DIR-12-21052019_signed
Evidence of cessation;-20052019
Optional Attachment-(2)-20052019
Notice of resignation;-20052019
Form DIR-12-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(3)-16052019
Form MGT-7-15112018_signed

Frequently Asked Questions

What is the date of Madhurima vyapaar pvt ltd incorporation?

Incorporation date of the company is 04 July 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Madhurima vyapaar pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Krishna khanna
  • Vijay kumar kapoor
  • Prabha kapoor
  • Sheetal kapoor