Company Information

CIN
U45201GJ1996PTC031425
Status
Date of Incorporation
31 December 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Bhagwanji Bole
Sanjay Bhagwanji Bole
Director
for almost 28 years
Pinakin Dayashankar Madeka
Pinakin Dayashankar Madeka
Director
for over 1 year
Ashok Dayashankar Madeka
Ashok Dayashankar Madeka
Director
for almost 28 years
Jiten Dayashankar Madeka
Jiten Dayashankar Madeka
Director
for almost 28 years
Rupesh Dayashankar Madeka
Rupesh Dayashankar Madeka
Director
for almost 28 years

Past Directors

Charges

961 Crore
23 January 2009
Corporation Bank
551 Crore
27 March 2007
Corporation Bank
264 Crore
19 March 2003
Oriental Bank Of Commerce
29 Crore
15 March 2003
Oriental Bank Of Commerce
115 Crore
23 January 2009
Corporation Bank
0
15 March 2003
Oriental Bank Of Commerce
0
19 March 2003
Oriental Bank Of Commerce
0
27 March 2007
Corporation Bank
0
23 January 2009
Corporation Bank
0
15 March 2003
Oriental Bank Of Commerce
0
19 March 2003
Oriental Bank Of Commerce
0
27 March 2007
Corporation Bank
0
23 January 2009
Corporation Bank
0
15 March 2003
Oriental Bank Of Commerce
0
19 March 2003
Oriental Bank Of Commerce
0
27 March 2007
Corporation Bank
0
23 January 2009
Corporation Bank
0
15 March 2003
Oriental Bank Of Commerce
0
19 March 2003
Oriental Bank Of Commerce
0
27 March 2007
Corporation Bank
0

Documents

Form DPT-3-12102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed

Frequently Asked Questions

When was the Madeka properties private limited incorporated?

The Madeka properties private limited was incorporated with ROC on 31 December 1996 as .

Where has the Madeka properties private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 031425.

What is the E-filing status of the company?

The status of Madeka properties private limited is Active.

Number of Key Management personnel of the Madeka properties private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Madeka properties private limited?

The appointed directors in the company are:

  • Rupesh dayashankar madeka
  • Pinakin dayashankar madeka
  • Jiten dayashankar madeka
  • Ashok dayashankar madeka
  • Sanjay bhagwanji bole