Company Information

CIN
U32106PN1983PTC030453
Status
Date of Incorporation
19 July 1983
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Electronic Integrated Circuit And Micro-Assemblies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Satish Laxman Kulkarni
Satish Laxman Kulkarni
Director/Designated Partner
for over 1 year
Nagnath Vasudeo Tagare
Nagnath Vasudeo Tagare
Director/Designated Partner
for over 1 year

Past Directors

Mira Digambar Tagare
Mira Digambar Tagare
Director
over 41 years ago
Digambar Madhav Tagare
Digambar Madhav Tagare
Managing Director
over 41 years ago

Charges

0
09 March 2005
The Codmod Bank
5 Lak
09 March 2005
The Codmod Bank
0
09 March 2005
The Codmod Bank
0
09 March 2005
The Codmod Bank
0

Documents

Form AOC-4-03042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-25122020_signed
Form CHG-4-25122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201225
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Letter of the charge holder stating that the amount has been satisfied-23122020
Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Form DPT-3-07102020-signed
Optional Attachment-(1)-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Form DIR-12-02102020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed

Frequently Asked Questions

When was the Madhav electronics private limited incorporated?

The Madhav electronics private limited was incorporated with ROC on 19 July 1983 as .

Where has the Madhav electronics private limited been incorporated?

The company was incorporated in Pune with registration number 030453.

What is the E-filing status of the company?

The status of Madhav electronics private limited is Active.

Number of Key Management personnel of the Madhav electronics private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Madhav electronics private limited?

The appointed directors in the company are:

  • Digambar madhav tagare
  • Nagnath vasudeo tagare
  • Mira digambar tagare
  • Satish laxman kulkarni