Company Information

CIN
U27104WB1983PTC036541
Status
Date of Incorporation
16 July 1983
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Harsh Vardhan Madhogarhia
Harsh Vardhan Madhogarhia
Director
for over 1 year
Manju Madhogarhia
Manju Madhogarhia
Director
for over 1 year
Anand Kumar Madhogarhia
Anand Kumar Madhogarhia
Director
for over 1 year

Past Directors

Charges

0
10 December 1994
Punjab National Bank
15 Lak
02 December 2022
Hdfc Bank Limited
0
10 December 1994
Punjab National Bank
0
02 December 2022
Hdfc Bank Limited
0
10 December 1994
Punjab National Bank
0
02 December 2022
Hdfc Bank Limited
0
10 December 1994
Punjab National Bank
0

Documents

Form AOC-4-05032021_signed
Form DPT-3-10122020_signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form DPT-3-03072019
Form ADT-1-01032019_signed
Copy of written consent given by auditor-28022019
Copy of resolution passed by the company-28022019
Optional Attachment-(1)-28022019
Form ADT-3-25022019_signed
Resignation letter-23022019
Form MGT-7-05102018_signed

Frequently Asked Questions

When was the Sitaram madhogarhia & sons pvt ltd incorporated?

The Sitaram madhogarhia & sons pvt ltd was incorporated with ROC on 16 July 1983 as .

Where has the Sitaram madhogarhia & sons pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 036541.

What is the E-filing status of the company?

The status of Sitaram madhogarhia & sons pvt ltd is Active.

Number of Key Management personnel of the Sitaram madhogarhia & sons pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Sitaram madhogarhia & sons pvt ltd?

The appointed directors in the company are:

  • Anand kumar madhogarhia
  • Manju madhogarhia
  • Harsh vardhan madhogarhia