Company Information

CIN
U45201BR2013PTC019831
Status
Date of Incorporation
12 February 2013
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Mohd Feraz Hassan
Mohd Feraz Hassan
Director/Designated Partner
for about 8 years
Mohammad Quammer Hassan
Mohammad Quammer Hassan
Director/Designated Partner
for about 8 years

Past Directors

Mohammad Abid Hussain
Mohammad Abid Hussain
Director
about 11 years ago
Mohammad Shamsh Hassan
Mohammad Shamsh Hassan
Managing Director
almost 12 years ago

Documents

Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-18042019_signed
Form MGT-14-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Form MGT-7-31032018_signed

Frequently Asked Questions

When was the Madina buildtech private limited incorporated?

The Madina buildtech private limited was incorporated with ROC on 12 February 2013 as .

Where has the Madina buildtech private limited been incorporated?

The company was incorporated in Patna with registration number 019831.

What is the E-filing status of the company?

The status of Madina buildtech private limited is Active.

Number of Key Management personnel of the Madina buildtech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Madina buildtech private limited?

The appointed directors in the company are:

  • Mohammad shamsh hassan
  • Mohammad abid hussain
  • Mohammad quammer hassan
  • Mohd feraz hassan