Company Information

CIN
U15500MH1996PTC096406
Status
Date of Incorporation
18 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Yogesh Madhukar Kale
Yogesh Madhukar Kale
Director/Designated Partner
for about 7 years
Dipakkumar Devji Rambhia
Dipakkumar Devji Rambhia
Beneficial Owner
for about 28 years
Jigar Hasmukh Rambhia
Jigar Hasmukh Rambhia
Director
for over 1 year
Bhavin Ratilal Rambhia
Bhavin Ratilal Rambhia
Director
for about 28 years
Ratilal Ramji Rambhia
Ratilal Ramji Rambhia
Beneficial Owner
for about 28 years

Past Directors

Bhavesh Ratilal Rambhia
Bhavesh Ratilal Rambhia
Additional Director
over 4 years ago
Hasmukh Devji Rambhia
Hasmukh Devji Rambhia
Additional Director
over 4 years ago

Charges

7 Crore
29 November 2010
Kotak Mahindra Bank Limited
7 Crore
09 July 2004
Hdfc Bank Limited
2 Crore
11 April 2000
The Malas Sahakari Bank Ltd.
3 Lak
09 July 1998
State Bank Of India .
2 Crore
29 November 2010
Others
0
09 July 1998
State Bank Of India .
0
11 April 2000
The Malas Sahakari Bank Ltd.
0
09 July 2004
Hdfc Bank Limited
0
29 November 2010
Others
0
09 July 1998
State Bank Of India .
0
11 April 2000
The Malas Sahakari Bank Ltd.
0
09 July 2004
Hdfc Bank Limited
0

Documents

Form DPT-3-05102020-signed
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-15082020
Optional Attachment-(1)-15082020
Optional Attachment-(2)-15082020
Optional Attachment-(1)-29062020
Form DIR-12-29062020_signed
Optional Attachment-(2)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Interest in other entities;-29062020
Evidence of cessation;-24022020
Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
Notice of resignation;-24022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed

Frequently Asked Questions

When was the Madam agro-food industries private limited incorporated?

The Madam agro-food industries private limited was incorporated with ROC on 18 January 1996 as .

Where has the Madam agro-food industries private limited been incorporated?

The company was incorporated in Mumbai with registration number 096406.

What is the E-filing status of the company?

The status of Madam agro-food industries private limited is Active.

Number of Key Management personnel of the Madam agro-food industries private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Madam agro-food industries private limited?

The appointed directors in the company are:

  • Hasmukh devji rambhia
  • Bhavesh ratilal rambhia
  • Jigar hasmukh rambhia
  • Ratilal ramji rambhia
  • Dipakkumar devji rambhia
  • Bhavin ratilal rambhia
  • Yogesh madhukar kale