Company Information

CIN
U45201DL2001PTC110507
Status
Date of Incorporation
20 April 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,350,000
Authorised Capital
50,000,000

Directors

Vijay Sharma
Vijay Sharma
Director/Designated Partner
for 12 months
Savita Kesarwani
Savita Kesarwani
Director/Designated Partner
for over 1 year
Jawahar Lal Kesarwani
Jawahar Lal Kesarwani
Director/Designated Partner
for over 14 years

Past Directors

Ashwini Kumar Verma
Ashwini Kumar Verma
Director
about 7 years ago

Charges

112 Crore
21 July 2017
Dmi Finance Private Limited
112 Crore
03 December 2005
Corporation Bank
4 Crore
15 January 2009
Corporation Bank
3 Crore
20 November 2023
Tata Capital Financial Services Limited
0
21 July 2017
Others
0
15 January 2009
Corporation Bank
0
03 December 2005
Corporation Bank
0
20 November 2023
Tata Capital Financial Services Limited
0
21 July 2017
Others
0
15 January 2009
Corporation Bank
0
03 December 2005
Corporation Bank
0
20 November 2023
Tata Capital Financial Services Limited
0
21 July 2017
Others
0
15 January 2009
Corporation Bank
0
03 December 2005
Corporation Bank
0

Documents

Form DPT-3-18122020_signed
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Optional Attachment-(1)-10112020
Form DPT-3-16092020-signed
Form MGT-14-26032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200326
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Altered memorandum of association-23032020
Optional Attachment-(1)-23032020
Form CHG-1-03032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
Instrument(s) of creation or modification of charge;-02032020
Optional Attachment-(1)-02032020
Form MGT-14-29022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020

Frequently Asked Questions

What is the incorporation date of the Madhyam construction company private limited?

Incorporation date of the company is 20 April 2001 .

What is the state of the Madhyam construction company private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Madhyam construction company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Madhyam construction company private limited?

Madhyam construction company private limited has appointed 4 of directors.

Who are the appointed Directors in Madhyam construction company private limited?

The appointed directors in the company are:

  • Jawahar lal kesarwani
  • Savita kesarwani
  • Ashwini kumar verma
  • Vijay sharma