Company Information

CIN
Status
Date of Incorporation
03 May 2000
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,022,500
Authorised Capital
12,500,000

Directors

Anurag Agarwal
Anurag Agarwal
Director
for over 1 year
Rachit Agarwal
Rachit Agarwal
Director
for over 4 years
Rama Shanker Agarwal
Rama Shanker Agarwal
Beneficial Owner
for over 24 years
Ravi Shanker
Ravi Shanker
Beneficial Owner
for almost 2 years

Past Directors

Charges

26 Crore
16 March 2019
Rbl Bank Limited
4 Crore
28 February 2019
Indusind Bank Ltd.
4 Crore
11 March 2015
Bank Of India
3 Crore
03 March 2015
Bank Of India
3 Crore
01 May 2014
State Bank Of India
8 Crore
26 May 2008
Indusind Bank Limited
2 Crore
17 July 2014
Tata Capital Financial Services Limited
63 Lak
17 July 2014
Tata Capital Financial Services Limited
64 Lak
17 July 2014
Tata Capital Financial Services Limited
49 Lak
17 July 2014
Tata Capital Financial Services Limited
53 Lak
27 February 2013
Tata Capital Financial Services Limited
43 Lak
27 February 2013
Tata Capital Financial Services Limited
60 Lak
27 February 2013
Tata Capital Financial Services Limited
38 Lak
27 February 2013
Tata Capital Financial Services Limited
55 Lak
20 September 2006
State Bank Of India
4 Crore
25 May 2005
Indusind Bank Limited
1 Crore
18 March 2005
Kotak Mahindra Primus Ltd.
1 Crore
06 July 2004
Kotak Mahindra Primus Ltd.
1 Crore
28 December 2001
Punjab National Bank
1 Crore
07 October 2020
Rbl Bank Limited
60 Lak
07 October 2020
Others
0
16 March 2019
Others
0
28 February 2019
Others
0
20 September 2006
State Bank Of India
0
01 May 2014
State Bank Of India
0
03 March 2015
Bank Of India
0
11 March 2015
Bank Of India
0
17 July 2014
Tata Capital Financial Services Limited
0
17 July 2014
Tata Capital Financial Services Limited
0
27 February 2013
Tata Capital Financial Services Limited
0
27 February 2013
Tata Capital Financial Services Limited
0
27 February 2013
Tata Capital Financial Services Limited
0
27 February 2013
Tata Capital Financial Services Limited
0
17 July 2014
Tata Capital Financial Services Limited
0
25 May 2005
Indusind Bank Limited
0
06 July 2004
Kotak Mahindra Primus Ltd.
0
28 December 2001
Punjab National Bank
0
17 July 2014
Tata Capital Financial Services Limited
0
18 March 2005
Kotak Mahindra Primus Ltd.
0
26 May 2008
Indusind Bank Limited
0
07 October 2020
Others
0
16 March 2019
Others
0
28 February 2019
Others
0
20 September 2006
State Bank Of India
0
01 May 2014
State Bank Of India
0
03 March 2015
Bank Of India
0
11 March 2015
Bank Of India
0
17 July 2014
Tata Capital Financial Services Limited
0
17 July 2014
Tata Capital Financial Services Limited
0
27 February 2013
Tata Capital Financial Services Limited
0
27 February 2013
Tata Capital Financial Services Limited
0
27 February 2013
Tata Capital Financial Services Limited
0
27 February 2013
Tata Capital Financial Services Limited
0
17 July 2014
Tata Capital Financial Services Limited
0
25 May 2005
Indusind Bank Limited
0
06 July 2004
Kotak Mahindra Primus Ltd.
0
28 December 2001
Punjab National Bank
0
17 July 2014
Tata Capital Financial Services Limited
0
18 March 2005
Kotak Mahindra Primus Ltd.
0
26 May 2008
Indusind Bank Limited
0
07 October 2020
Others
0
16 March 2019
Others
0
28 February 2019
Others
0
20 September 2006
State Bank Of India
0
01 May 2014
State Bank Of India
0
03 March 2015
Bank Of India
0
11 March 2015
Bank Of India
0
17 July 2014
Tata Capital Financial Services Limited
0
17 July 2014
Tata Capital Financial Services Limited
0
27 February 2013
Tata Capital Financial Services Limited
0
27 February 2013
Tata Capital Financial Services Limited
0
27 February 2013
Tata Capital Financial Services Limited
0
27 February 2013
Tata Capital Financial Services Limited
0
17 July 2014
Tata Capital Financial Services Limited
0
25 May 2005
Indusind Bank Limited
0
06 July 2004
Kotak Mahindra Primus Ltd.
0
28 December 2001
Punjab National Bank
0
17 July 2014
Tata Capital Financial Services Limited
0
18 March 2005
Kotak Mahindra Primus Ltd.
0
26 May 2008
Indusind Bank Limited
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-24102020-signed
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Instrument(s) of creation or modification of charge;-12102020
Optional Attachment-(1)-12102020
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Interest in other entities;-07072020
Optional Attachment-(1)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Interest in other entities;-04072020
Optional Attachment-(1)-04072020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4(XBRL)-15122019_signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-29112019

Frequently Asked Questions

What is the date of Madhusudan motors private limited incorporation?

Incorporation date of the company is 03 May 2000 .

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 4.

Madhusudan motors private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi shanker
  • Rama shanker agarwal
  • Rachit agarwal
  • Anurag agarwal