Company Information

CIN
Status
Date of Incorporation
01 June 1994
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naresh Gupta
Naresh Gupta
Director/Designated Partner
for over 1 year
Arvind Gupta
Arvind Gupta
Director
for over 1 year
Sushama Gupta
Sushama Gupta
Director/Designated Partner
for over 30 years

Past Directors

Charges

2 Crore
26 February 2019
Idfc First Bank Limited
1 Crore
03 December 2020
Kotak Mahindra Bank Limited
1 Crore
03 December 2020
Others
0
26 February 2019
Others
0
03 December 2020
Others
0
26 February 2019
Others
0

Documents

Form MGT-14-29062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Optional Attachment-(1)-20052020
Form DIR-12-20052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Form DPT-3-04022020-signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190228

Frequently Asked Questions

What is the date of Madhusudan and company private limited incorporation?

Incorporation date of the company is 01 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 3.

Madhusudan and company private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushama gupta
  • Arvind gupta
  • Naresh gupta