Company Information

CIN
U45201UP2005PTC030004
Status
Date of Incorporation
18 May 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ram Saran Mittal
Ram Saran Mittal
Director
for over 17 years
Bela Mittal
Bela Mittal
Director
for about 9 years

Past Directors

Usha Agarwal
Usha Agarwal
Additional Director
over 3 years ago
Ravi Shanker
Ravi Shanker
Additional Director
about 4 years ago
Himanshu Agarwal
Himanshu Agarwal
Additional Director
over 5 years ago
Meena Kumari
Meena Kumari
Director
over 7 years ago
Anurag Agarwal
Anurag Agarwal
Director
over 7 years ago

Documents

Form DIR-12-12112020_signed
Optional Attachment-(1)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Evidence of cessation;-11112020
Notice of resignation;-11112020
Interest in other entities;-11112020
Form DPT-3-19042020-signed
Form GNL-2-13032020-signed
Optional Attachment-(1)-05032020
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form DIR-12-07112019_signed
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed

Frequently Asked Questions

What is the date of Madhusudan nirman private limited incorporation?

Incorporation date of the company is 18 May 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 7.

Madhusudan nirman private limited has appointed how many directors?

The appointed directors in the company are:

  • Himanshu agarwal
  • Ravi shanker
  • Ram saran mittal
  • Usha agarwal
  • Anurag agarwal
  • Meena kumari
  • Bela mittal