Company Information

CIN
Status
Date of Incorporation
04 February 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Prabir Kumar Chakraborty
Prabir Kumar Chakraborty
Director/Designated Partner
about 2 years ago
Shashank Raizada
Shashank Raizada
Director/Designated Partner
over 2 years ago
Rajesh Lakhanpal
Rajesh Lakhanpal
Director/Designated Partner
over 2 years ago
Pradeep Kantukumri
Pradeep Kantukumri
Director/Designated Partner
over 2 years ago
Nagappan Srinivasan
Nagappan Srinivasan
Director/Designated Partner
over 2 years ago
Jaigopal Venkataramani
Jaigopal Venkataramani
Director/Designated Partner
over 2 years ago
Piyush Raizada
Piyush Raizada
Director/Designated Partner
almost 3 years ago
Narayanan Vallikat Velath
Narayanan Vallikat Velath
Director/Designated Partner
about 3 years ago
Vijay Anand
Vijay Anand
Director/Designated Partner
about 9 years ago
Shantanu Raizada
Shantanu Raizada
Director/Designated Partner
over 17 years ago
Sandeep Mohan Gupta
Sandeep Mohan Gupta
Director
over 18 years ago
Shashwat Raizada
Shashwat Raizada
Director/Designated Partner
over 28 years ago
Aparna Raizada
Aparna Raizada
Director/Designated Partner
over 33 years ago
Amita Raizada
Amita Raizada
Director/Designated Partner
over 33 years ago

Past Directors

Pankaj Kumar
Pankaj Kumar
Additional Director
about 3 years ago
Venkatesh Pattamadai Subramanian
Venkatesh Pattamadai Subramanian
Director
over 11 years ago
Rajendran Palaniswamy
Rajendran Palaniswamy
Director
almost 12 years ago
Kunal Kapur
Kunal Kapur
Director
over 17 years ago
Jairaj Jaisinghani
Jairaj Jaisinghani
Director
over 23 years ago
Ambuj Kalra
Ambuj Kalra
Director
over 26 years ago
Ramamoorthy Subramanian Perur
Ramamoorthy Subramanian Perur
Director
about 28 years ago

Charges

0
27 June 2003
Madura Coats Private Limited
4 Crore
27 June 2003
Madura Coats Private Limited
0
27 June 2003
Madura Coats Private Limited
0
27 June 2003
Madura Coats Private Limited
0

Documents

Form MGT-14-06012021_signed
Form ADT-1-05012021_signed
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Approval letter of extension of financial year or AGM-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form MGT-14-13092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Declaration by first director-10092019