Company Information

CIN
Status
Date of Incorporation
01 February 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
964,000
Authorised Capital
1,000,000

Directors

Arth Maheshbhai Kotecha
Arth Maheshbhai Kotecha
Director/Designated Partner
for about 3 years
Mahesh Narendrabhai Kotecha
Mahesh Narendrabhai Kotecha
Director/Designated Partner
for almost 2 years

Past Directors

Pinkesh Narendrabhai Kotecha
Pinkesh Narendrabhai Kotecha
Director
over 22 years ago

Trademarks

Madhav Cement (Lable) Madhav Cement

[Class : 19] Cement Included In Class 19.

Supertech Madhav Cement

[Class : 19] All Kinds Of Manufacturing & Trading Of Cement In Class 19.

Inani Cement Madhav Cement

[Class : 19] All Kinds Of Manufacturers Of, Cement In Class 19.

Charges

8 Crore
29 November 2016
The Karur Vysya Bank Limited
7 Crore
21 March 2008
Central Bank Of India
30 Lak
30 May 2003
The Co.op. Bank Of Rajkot Ltd
15 Lak
03 December 2002
The Co.op. Bank Of Rajkot Ltd
7 Lak
14 December 2002
The Co.op. Bank Of Rajkot Ltd
7 Lak
07 July 2020
Axis Bank Limited
8 Crore
29 November 2016
Others
0
07 July 2020
Axis Bank Limited
0
21 March 2008
Central Bank Of India
0
14 December 2002
The Co.op. Bank Of Rajkot Ltd
0
30 May 2003
The Co.op. Bank Of Rajkot Ltd
0
03 December 2002
The Co.op. Bank Of Rajkot Ltd
0
29 November 2016
Others
0
07 July 2020
Axis Bank Limited
0
21 March 2008
Central Bank Of India
0
14 December 2002
The Co.op. Bank Of Rajkot Ltd
0
30 May 2003
The Co.op. Bank Of Rajkot Ltd
0
03 December 2002
The Co.op. Bank Of Rajkot Ltd
0
29 November 2016
Others
0
07 July 2020
Axis Bank Limited
0
21 March 2008
Central Bank Of India
0
14 December 2002
The Co.op. Bank Of Rajkot Ltd
0
30 May 2003
The Co.op. Bank Of Rajkot Ltd
0
03 December 2002
The Co.op. Bank Of Rajkot Ltd
0

Documents

Form DPT-3-28102020-signed
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-07082020
Form MGT-14-13042020_signed
Optional Attachment-(1)-06042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042020
Optional Attachment-(2)-06042020
Form CHG-4-04042020_signed
Letter of the charge holder stating that the amount has been satisfied-31032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018

Frequently Asked Questions

What is the date of Madhav cement private limited incorporation?

Incorporation date of the company is 01 February 2002 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Madhav cement private limited has appointed how many directors?

The appointed directors in the company are:

  • Pinkesh narendrabhai kotecha
  • Mahesh narendrabhai kotecha
  • Arth maheshbhai kotecha