Company Information

CIN
U25202DL2006PTC156046
Status
Date of Incorporation
30 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,250,000
Authorised Capital
2,500,000

Directors

Divya Kumar Agarwal
Divya Kumar Agarwal
Director
for almost 18 years
Raj Gopal Agarwal
Raj Gopal Agarwal
Director
for almost 18 years
Madho Gopal Agarwal
Madho Gopal Agarwal
Director
for over 17 years
Shri Gopal Agarwal
Shri Gopal Agarwal
Director
for over 17 years
Sridevi Agarwal
Sridevi Agarwal
Director
for about 10 years

Past Directors

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17032017
Supplementary or Test audit report under section 143-17032017
Form AOC - 4 CFS-17032017_signed
Form MGT-14-22022017_signed
Form PAS-3-22022017_signed
Copy of the special resolution authorizing the issue of bonus shares;-14022017
Copy of Board or Shareholders? resolution-14022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022017
Altered memorandum of association-14022017
Altered articles of association-14022017
Evidence of cessation;-10022017
Interest in other entities;-10022017
Proof of dispatch-10022017
Form DIR-12-10022017
Letter of appointment;-10022017
Notice of resignation filed with the company-10022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Form DIR-11-10022017

Frequently Asked Questions

What is the date of Madhusudan packaging private limited incorporation?

Incorporation date of the company is 30 November 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Madhusudan packaging private limited has appointed how many directors?

The appointed directors in the company are:

  • Divya kumar agarwal
  • Sridevi agarwal
  • Raj gopal agarwal
  • Madho gopal agarwal
  • Shri gopal agarwal