Company Information

CIN
U45209WB1999PTC088848
Status
Date of Incorporation
23 February 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,997,000
Authorised Capital
7,500,000

Directors

Past Directors

Mayank Bajaj
Mayank Bajaj
Director
almost 14 years ago
Mahesh Kumar Bajaj
Mahesh Kumar Bajaj
Director
over 21 years ago
Sanjay Poddar
Sanjay Poddar
Director
almost 26 years ago

Charges

40 Crore
18 July 2019
Hdfc Bank Limited
40 Crore
26 September 2007
Hdfc Bank Limited
5 Crore
18 July 2019
Hdfc Bank Limited
0
26 September 2007
Hdfc Bank Limited
0
18 July 2019
Hdfc Bank Limited
0
26 September 2007
Hdfc Bank Limited
0
18 July 2019
Hdfc Bank Limited
0
26 September 2007
Hdfc Bank Limited
0

Documents

Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form CHG-1-02082019_signed
Instrument(s) of creation or modification of charge;-02082019
Optional Attachment-(1)-02082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190802
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Form MGT-14-18042019_signed
Optional Attachment-(1)-18042019

Frequently Asked Questions

What is the date on which the Madhusudhan enclave private limited incorporated?

Madhusudhan enclave private limited was incorporated on 23 February 1999 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Madhusudhan enclave private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Madhusudhan enclave private limited?

3 of directors are associated with the company.

What is the number of directors associated with Madhusudhan enclave private limited?

3 of directors are associated with the company.