Company Information

CIN
U15135GJ2001PTC039374
Status
Date of Incorporation
30 March 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sauces, Jams, Jellies Marmalades Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,259,660
Authorised Capital
15,000,000

Directors

Neel Chandreshbhai Shah
Neel Chandreshbhai Shah
Director/Designated Partner
for about 6 years
Ramesh Venkatachalam Iyer
Ramesh Venkatachalam Iyer
Director/Designated Partner
for about 6 years
Chandresh A Shah
Chandresh A Shah
Director/Designated Partner
for almost 2 years
Sheela Chandreshbhai Shah
Sheela Chandreshbhai Shah
Director/Designated Partner
for over 10 years

Past Directors

Atman Atul Shah
Atman Atul Shah
Additional Director
over 6 years ago
Prakash Maganbhai Patel
Prakash Maganbhai Patel
Whole Time Director
over 10 years ago
Arvindbhai Mohanlal Shah
Arvindbhai Mohanlal Shah
Director
over 23 years ago

Charges

30 Crore
19 August 2019
Kotak Mahindra Bank Limited
14 Crore
10 December 2001
State Bank Of India
9 Crore
10 January 2008
State Of Saurashtra
34 Lak
10 December 2001
State Of Saurashtra
1 Crore
10 April 2008
State Bank Of Saurashtra
10 Lak
26 June 2003
State Bank Of Saurashtra
18 Lak
26 December 2019
Kotak Mahindra Bank Limited
16 Crore
19 August 2019
Others
0
26 December 2019
Others
0
10 December 2001
State Bank Of India
0
10 April 2008
State Bank Of Saurashtra
0
26 June 2003
State Bank Of Saurashtra
0
10 December 2001
State Of Saurashtra
0
10 January 2008
State Of Saurashtra
0
19 August 2019
Others
0
26 December 2019
Others
0
10 December 2001
State Bank Of India
0
10 April 2008
State Bank Of Saurashtra
0
26 June 2003
State Bank Of Saurashtra
0
10 December 2001
State Of Saurashtra
0
10 January 2008
State Of Saurashtra
0

Documents

Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Form DPT-3-19082020-signed
Auditor?s certificate-22072020
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form MSME FORM I-04062020_signed
Instrument(s) of creation or modification of charge;-09012020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Form CHG-4-10112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191106
Letter of the charge holder stating that the amount has been satisfied-06112019

Frequently Asked Questions

What is the date on which the Madhav agro foods private limited incorporated?

Madhav agro foods private limited was incorporated on 30 March 2001 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Madhav agro foods private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Madhav agro foods private limited?

7 of directors are associated with the company.

What is the number of directors associated with Madhav agro foods private limited?

7 of directors are associated with the company.