Madhuban Properties Pvt Ltd
About Madhuban Properties Pvt Ltd
Data last updated:
Madhuban Properties Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 22 June 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1995PTC072286.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Anand Bajaj and Gopal Mishra.
Its last annual general meeting (AGM) was held on 25 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 68/2 Harish Mukherjee Road Ganapati Building, Kolkata, West Bengal, India – 700025.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Madhuban Properties Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address68/2 Harish Mukherjee Road Ganapati Building, Kolkata, West Bengal, India – 700025
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Madhuban Properties Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Madhuban Properties Pvt Ltd, buy the company report.
Board of directors of Madhuban Properties Pvt Ltd
Madhuban Properties has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Bajaj | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
| Gopal Mishra Also directs: Jaya Dealers Private Limited | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
Legal cases
Madhuban Properties Pvt Ltd has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (FAFOD) | Filed against the company by U.P Industrial Development Nigam Ltd. | Pending |
To see the full case history of Madhuban Properties Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Madhuban Properties Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Madhuban Properties Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Madhuban Properties Pvt Ltd has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Anand Bajaj ceased to be Additional Director on 25 Sep 2015.
Frequently asked questions
Madhuban Properties has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Madhuban Properties was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 22 June 1995 and is registered under CIN U70109WB1995PTC072286. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Madhuban Properties was incorporated on 22 June 1995. It is registered with the Registrar of Companies, Kolkata.
Madhuban Properties had 2 directors:
- Anand Bajaj - Director
- Gopal Mishra - Director
The CIN (Corporate Identification Number) of Madhuban Properties is U70109WB1995PTC072286. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Madhuban Properties is at 682 Harish Mukherjee Road Ganapati Building, Kolkata, West Bengal, India – 700025.
The latest financial statements of Madhuban Properties on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 25 September 2015. Year-wise statements from 2015 are in the company report.
Madhuban Properties operated in the financial services industry, in the financial activities segment.
Madhuban Properties has 1 court case on record: 1 filed against it. 1 is pending.
Anand Bajaj ceased to be Additional Director on 25 Sep 2015. Gopal Mishra ceased to be Additional Director on 25 Sep 2015. Ajay Kumar Shroff ceased to be Director on 31 Mar 2015. Madhuban Properties has 6 board changes on record in total.