Company Information

CIN
Status
Date of Incorporation
16 September 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Werner G Haase
Werner G Haase
Director/Designated Partner
for about 12 years
Alexis Michel Alaminos
Alexis Michel Alaminos
Director/Designated Partner
for about 12 years
Gangireddy Lakshmana Rao
Gangireddy Lakshmana Rao
Individual Promoter
for about 10 years

Past Directors

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Details of other Entity(s)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Company CSR policy as per section 135(4)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-24102018_signed
Details of other Entity(s)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Company CSR policy as per section 135(4)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018

Frequently Asked Questions

What is the incorporation date of the Madison incentives management private limited?

Incorporation date of the company is 16 September 2011 .

What is the state of the Madison incentives management private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Madison incentives management private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Madison incentives management private limited?

Madison incentives management private limited has appointed 3 of directors.

Who are the appointed Directors in Madison incentives management private limited?

The appointed directors in the company are:

  • Gangireddy lakshmana rao
  • Alexis michel alaminos
  • Werner g haase