Company Information

CIN
U13209GA1973PTC000165
Status
Date of Incorporation
01 May 1973
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,300
Authorised Capital
4,700,000

Directors

Suvarn Rajaram Bandekar
Suvarn Rajaram Bandekar
Director/Designated Partner
for over 1 year
Deepak Anant Bandekar
Deepak Anant Bandekar
Director
for almost 21 years
Seema Suvarn Bandekar
Seema Suvarn Bandekar
Director/Designated Partner
for about 33 years

Past Directors

Documents

Form DPT-3-25122020_signed
Form MGT-14-05102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Altered memorandum of association-01102020
Altered articles of association-01102020
Altered memorandum of association-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Altered articles of association-18092020
Form PAS-3-11082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11082020
Copy of Board or Shareholders? resolution-11082020
Form INC-28-21072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27062020
Optional Attachment-(1)-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed

Frequently Asked Questions

What is the incorporation date of the Madachem bat mines private limited?

Incorporation date of the company is 01 May 1973 .

What is the state of the Madachem bat mines private limited incorporation?

The state in which company is incorporated is Goa.

What is the Madachem bat mines private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Madachem bat mines private limited?

Madachem bat mines private limited has appointed 3 of directors.

Who are the appointed Directors in Madachem bat mines private limited?

The appointed directors in the company are:

  • Seema suvarn bandekar
  • Deepak anant bandekar
  • Suvarn rajaram bandekar