You are here

MADHUBAN SOFTWARE PRIVATE LIMITED




Madhuban Software Private Limited is a Private incorporated on 28 November 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in OTHER BUSINESS ACTIVITIES

Madhuban Software Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Madhuban Software Private Limited are Rattan Chand Taneja and Sunita.

Madhuban Software Private Limited's Corporate Identification Number is (CIN) U74899DL2005PTC143056 and its registration number is 143056.Its Email address is [email protected] and its registered address is UPPER GROUND FLOOR, VANDANA BUILDING 11, TOLSTOY MARG CONNAUGHT PLACE New Delhi DL 110001 IN.

Current status of Madhuban Software Private Limited is - Active.

Company Details

CIN

U74899DL2005PTC143056

Company Name

MADHUBAN SOFTWARE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

143056

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 November 2005

Age of Company

18 years, 4 month, 27 days

Activity

OTHER BUSINESS ACTIVITIES

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MADHUBAN SOFTWARE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UPPER GROUND FLOOR, VANDANA BUILDING 11, TOLSTOY MARG CONNAUGHT PLACE New Delhi DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

00016274

RATTAN CHAND TANEJA

Director

27 March 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

16 September 2022

HARMONY BUILDTECH PRIVATE LIMITED

Director

27 March 2015

ARIES INFRASTRUCTURE PVT LTD

Director

25 March 2015

POOJA INTERNATIONAL PRIVATE LIMITED

Director

25 March 2015

J S BROADCASTING PRIVATE LIMITED

Additional Director

30 May 2023

PRT DEVELOPERS PRIVATE LIMITED

Director

28 May 2020

BEST BUILDTECH PRIVATE LIMITED

Director

25 March 2015

PTRT BUILDERS PRIVATE LIMITED

Director

01 June 2020

MARUTI NANDAN HOUSING & LAND DEVELOPMENT PRIVATE LIMITED

Director

25 March 2015

NEWSTONE INFRATECH PRIVATE LIMITED

Director

27 May 2020

RTPT HOUSING DEVELOPMENT PRIVATE LIMITED

Director

01 June 2020

PRT INFRABUILD PRIVATE LIMITED

Director

29 November 2022

NIRGUN PROMOTERS PRIVATE LIMITED

Director

11 March 2021

PUSHPRATTAN DEVELOPERS PRIVATE LIMITED

Director

24 April 2018

KANHAIYA COMMUNICATION PRIVATE LIMITED

Director

25 March 2015

AONE HOUSING COMPLEX PRIVATE LIMITED

Director

14 October 1987

NUMBER-ONE CONSTRUCTIONS PRIVATE LIMITED

Director

26 December 1997

LEENA PROMOTERS AND DEVELOPERS PRIVATELIMITED

Director

23 December 1997

VARDHMAN LAND DEVELOPERS PRIVATE LIMITED

Director

19 August 1993

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06956648

SUNITA

Director

27 March 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

WHITEGOLD CONSTRUCTIONS PRIVATE LIMITED

Director

31 March 2015

GENUINE PROPERTIES PRIVATE LIMITED

Director

25 March 2015

PARAMOUNT INFRA PROJECTS PRIVATE LIMITED

Director

30 July 2020

OM SHIVAM BUILDTECH PRIVATE LIMITED

Director

27 March 2015

TDI INFRACORP (INDIA) LIMITED

Director

17 March 2018

ARIES INFRASTRUCTURE PVT LTD

Director

25 March 2015

TDI INFRACORP HOSPITALITY PRIVATELIMITED

Director

05 September 2014

SOLEX FINEXIM PVT LTD

Director

26 March 2015

BHAGWATI TOWN PLANNERS PRIVATE LIMITED

Director

24 March 2015

SHREYANS CONSTRUCTIONS LIMITED

Additional Director

04 September 2017

BEST BUILDTECH PRIVATE LIMITED

Director

25 March 2015

TRINITY FARMS PRIVATE LIMITED

Director

30 July 2020

TIRUPATI INFRACON PRIVATE LIMITED

Director

31 March 2015

MARUTI NANDAN REALTEK PRIVATE LIMITED

Director

25 March 2015

RPT ESTATES PRIVATE LIMITED

Additional Director

15 July 2020

KANHAIYA COMMUNICATION PRIVATE LIMITED

Director

25 March 2015

RAINBOW INTERNATIONAL PRIVATE LIMITED

Director

31 March 2015

SRI KRISHNA HOUSING COMPLEX PRIVATELIMITED

Director

27 March 2015

VKB CONSTRUCTION PRIVATE LIMITED

Director

31 March 2015

NAMAHSHIVAYA BUILDWELL PRIVATE LIMITED

Director

27 March 2015

DEDICATED FACILITY MANAGEMENT PRIVATELIMITED

Director

29 August 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U70109DL2006PTC150688
TDI PROMOTERS PRIVATE LIMITED UPPER GROUND FLOOR, VANDANA BUILDING 11, TOLSTOY MARG CONNAUGHT PLACE New Delhi Central Delhi DL 110001 IN
U70200DL2013PTC247258
TDI XPANSE PRIVATE LIMITED 11, TOLSTOY MARG, UPPER GROUND FLOOR VANDANA BUILDING, CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN
U70102DL2012PLC245811
TDI BUILDSCAPE LIMITED 11, TOLSTOY MARG, UPPER GROUND FLOOR, VANDANA BUILDING, CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN
U70102DL1975PTC007939
PEEJAY INDUSTRIES PVT LTD UPPER GROUND FLOOR, VANDANA BUILDING 11 TOLSTOY MARG, CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN
U70101DL2011PTC304976
FANTABULOUS TOWN PLANNERS PRIVATE LIMITED Upper Ground Floor, Vandana Building 11, Tolstoy Marg, Connaught Place, New Delhi Central Delhi DL 110001 IN
U74899DL1995PTC072227
ALANKAR OVERSEAS PRIVATE LIMITED UPPER GROUND FLOOR, VANDANA BUILDING 11, TOLSTOY MARG, CONNAUGHT PLACE New Delhi Central Delhi DL 110001 IN
U74899DL1995PTC069513
FORSIGHT HOUSING AND CONSTRUCTIONS PRIVATE LIMITED UPPER GROUND FLOOR, VANDANA BUILDING 11, TOLSTOY MARG, CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN
U74899DL1993PTC054902
NOVA HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED UPPER GROUND FLOOR, VANDANA BUILDING 11, TOLSTOY MARG, CONNAUGHT PLACE New Delhi Central Delhi DL 110001 IN
U74899DL1990PTC040872
REMARKABLE CONSTRUCTIONS PRIVATE LIMITED Upper Ground Floor, Vandana Building 11 Tolstoy Marg,Connaught Place New Delhi Central Delhi DL 110001 IN
View all 13,575 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10012768

2006-07-24

2013-04-09

-

1,260,300,000

Indian Overseas Bank

10012921

2006-07-25

2013-04-09

-

1,260,300,000

Indian Overseas Bank

10034037

2007-01-22

2013-04-09

-

1,260,300,000

Indian Overseas Bank

10213439

2010-03-31

2012-10-15

-

500,000,000

Indian Overseas Bank

10213701

2010-03-25

-

-

500,000,000

Indian Overseas Bank

10254238

2010-11-10

-

-

700,000,000

PUNJAB & SIND BANK

10403816

2013-02-06

-

2016-02-04

Immovable property or any interest therein

1,100,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10438937

2013-06-11

-

2017-03-09

142,500,000

PUNJAB & SIND BANK

10450110

2013-08-26

-

2017-03-09

120,000,000

PUNJAB AND SINDH BANK

100122436

2017-08-31

2021-04-26

-

3,700,000,000

ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED

100383776

2020-08-31

-

-

2,420,000,000

SBICAP TRUSTEE COMPANY LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page