Company Information

CIN
Status
Date of Incorporation
11 July 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
110,000
Authorised Capital
200,000

Directors

Past Directors

Ayush Kumar Verma
Ayush Kumar Verma
Additional Director
about 15 years ago
Madhu Verma
Madhu Verma
Additional Director
about 15 years ago
Ramesh Kumar Verma
Ramesh Kumar Verma
Additional Director
about 15 years ago
Baijanti Devi
Baijanti Devi
Director
over 19 years ago
Madan Lal
Madan Lal
Director
over 19 years ago

Charges

0
31 August 2010
Indiabulls Housing Finance Limited
68 Lak
31 August 2010
Indiabulls Housing Finance Limited
0
31 August 2010
Indiabulls Housing Finance Limited
0
31 August 2010
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-19122020_signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Directors report as per section 134(3)-16122020
Form DPT-3-07052020-signed
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form CHG-4-01102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191001

Frequently Asked Questions

What is the date of Madhushree infraestates private limited incorporation?

Incorporation date of the company is 11 July 2005 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 5.

Madhushree infraestates private limited has appointed how many directors?

The appointed directors in the company are:

  • Madan lal
  • Baijanti devi
  • Ramesh kumar verma
  • Madhu verma
  • Ayush kumar verma