Company Information

CIN
U27209UP2007PTC033061
Status
Date of Incorporation
26 March 2007
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Madhu Verma
Madhu Verma
Whole Time Director
for over 17 years
Ramesh Kumar Verma
Ramesh Kumar Verma
Whole Time Director
for over 1 year

Past Directors

Ayush Kumar Verma
Ayush Kumar Verma
Additional Director
over 16 years ago

Charges

35 Lak
23 August 2014
Punjab National Bank Surya Nagar
35 Lak
20 June 2023
Others
0
23 August 2014
Others
0
20 June 2023
Others
0
23 August 2014
Others
0
20 June 2023
Others
0
23 August 2014
Others
0

Documents

Form DPT-3-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DIR-12-22122020_signed
Form DPT-3-07052020-signed
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form ADT-1-05102019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019

Frequently Asked Questions

When was the Madhushree jewels private limited incorporated?

The Madhushree jewels private limited was incorporated with ROC on 26 March 2007 as .

Where has the Madhushree jewels private limited been incorporated?

The company was incorporated in Kanpur with registration number 033061.

What is the E-filing status of the company?

The status of Madhushree jewels private limited is Active.

Number of Key Management personnel of the Madhushree jewels private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Madhushree jewels private limited?

The appointed directors in the company are:

  • Ramesh kumar verma
  • Madhu verma
  • Ayush kumar verma