Company Information

CIN
U51109GJ2011PTC066401
Status
Date of Incorporation
19 July 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendrabhai Gokuldas Jadav
Mahendrabhai Gokuldas Jadav
Director/Designated Partner
for over 3 years
Gangadhar .
Gangadhar .
Director
for over 5 years

Past Directors

Mavi Balubhai Sandeepbhai
Mavi Balubhai Sandeepbhai
Director
about 6 years ago
Palas Ramsubhai Sureshbhai
Palas Ramsubhai Sureshbhai
Director
about 6 years ago
Anil Behera Kumar
Anil Behera Kumar
Additional Director
over 8 years ago
Sonu Sharma
Sonu Sharma
Director
almost 12 years ago
Anil Sharma Sohanlal
Anil Sharma Sohanlal
Director
over 12 years ago
Himanshu Jain
Himanshu Jain
Director
over 12 years ago
Prashanth Acharya
Prashanth Acharya
Director
over 13 years ago

Documents

Form DPT-3-12032020-signed
Optional Attachment-(1)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form DPT-3-27062019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Evidence of cessation;-27042019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Declaration by first director-27042019
Optional Attachment-(1)-07022019
Copy of the intimation sent by company-07022019
Copy of written consent given by auditor-07022019
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019
Copy of resolution passed by the company-07022019
Form MGT-7-07022019_signed

Frequently Asked Questions

When was the Madan impex private limited incorporated?

The Madan impex private limited was incorporated with ROC on 19 July 2011 as .

Where has the Madan impex private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 066401.

What is the E-filing status of the company?

The status of Madan impex private limited is Active.

Number of Key Management personnel of the Madan impex private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Madan impex private limited?

The appointed directors in the company are:

  • Sonu sharma
  • Prashanth acharya
  • Himanshu jain
  • Gangadhar .
  • Anil sharma sohanlal
  • Anil behera kumar
  • Palas ramsubhai sureshbhai
  • Mavi balubhai sandeepbhai
  • Mahendrabhai gokuldas jadav