Company Information

CIN
Status
Date of Incorporation
16 July 1979
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
711,200
Authorised Capital
1,000,000

Directors

Sudhanshu Shripad Kashikar
Sudhanshu Shripad Kashikar
Director
for over 1 year

Past Directors

Mahesh Shashikant Kanade
Mahesh Shashikant Kanade
Additional Director
over 11 years ago
Mohan Jiwatram Jhangiani
Mohan Jiwatram Jhangiani
Director
almost 40 years ago
Digambar Madhav Tagare
Digambar Madhav Tagare
Director
over 45 years ago

Charges

5 Lak
16 March 2018
Janata Sahakari Bank Ltd.
5 Lak
18 September 2000
Janata Sahakari Bank Ltd.
10 Lak
07 November 2003
Janata Sahakari Bank Ltd .pune
6 Lak
29 July 2015
Janata Sahakari Bank Ltd. Pune
3 Lak
16 March 2018
Others
0
07 November 2003
Others
0
29 July 2015
Others
0
18 September 2000
Janata Sahakari Bank Ltd.
0
16 March 2018
Others
0
07 November 2003
Others
0
29 July 2015
Others
0
18 September 2000
Janata Sahakari Bank Ltd.
0

Documents

Form AOC-4-07012021_signed
Form DPT-3-05012021_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-28122020_signed
Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Form DPT-3-16072019-signed
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form ADT-1-05042018_signed

Frequently Asked Questions

What is the date on which the Madhav electrical industries private limited incorporated?

Madhav electrical industries private limited was incorporated on 16 July 1979 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Madhav electrical industries 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 electrical industries private limited?

4 of directors are associated with the company.

What is the number of directors associated with Madhav electrical industries private limited?

4 of directors are associated with the company.