Company Information

CIN
U70109DL2014PTC270591
Status
Date of Incorporation
20 August 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gaurav Kumar
Gaurav Kumar
Director
for about 10 years
Sandeep Tyagi
Sandeep Tyagi
Director/Designated Partner
for over 1 year
Vipin Kumar Tyagi
Vipin Kumar Tyagi
Director/Designated Partner
for about 5 years

Past Directors

Yogesh Kumar Gautam
Yogesh Kumar Gautam
Additional Director
over 5 years ago
Surendrasingh Mahabirprasad Tyagi
Surendrasingh Mahabirprasad Tyagi
Director
over 9 years ago
Virender Kumar
Virender Kumar
Director
about 10 years ago
Pratyush Pranjal
Pratyush Pranjal
Director
about 10 years ago
Manoj Verma
Manoj Verma
Director
about 10 years ago
Ankit Poddar
Ankit Poddar
Director
over 10 years ago

Documents

Form INC-22-11092020_signed
Copy of board resolution authorizing giving of notice-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Notice of resignation;-10092020
Optional Attachment-(1)-10092020
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(2)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-31102019_signed
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form DIR-12-31102019_signed

Frequently Asked Questions

What is the date of Madison buildcon india private limited incorporation?

Incorporation date of the company is 20 August 2014 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Madison buildcon india private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendrasingh mahabirprasad tyagi
  • Gaurav kumar
  • Virender kumar
  • Manoj verma
  • Pratyush pranjal
  • Ankit poddar
  • Vipin kumar tyagi
  • Sandeep tyagi
  • Yogesh kumar gautam