Company Information

CIN
U74210MH2005PTC151747
Status
Date of Incorporation
03 March 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
2,500,000

Directors

Pavan Omprakash Kejriwal
Pavan Omprakash Kejriwal
Director/Designated Partner
for over 1 year
Sureshchandra Madhavprasad Kejriwal
Sureshchandra Madhavprasad Kejriwal
Director
for over 19 years
Suchita Purushottam Kejriwal
Suchita Purushottam Kejriwal
Director/Designated Partner
for about 1 year

Past Directors

Madhavprasad Ramkishan Kejriwal
Madhavprasad Ramkishan Kejriwal
Director
over 19 years ago
Madhusudan Shivlal Patel
Madhusudan Shivlal Patel
Director
over 19 years ago
Omprakash Ramkishan Kejriwal
Omprakash Ramkishan Kejriwal
Director
over 19 years ago

Charges

2 Crore
03 September 2016
Hdfc Bank Limited
1 Crore
31 August 2016
Hdfc Bank Limited
1 Crore
31 August 2016
Hdfc Bank Limited
0
03 September 2016
Hdfc Bank Limited
0
31 August 2016
Hdfc Bank Limited
0
03 September 2016
Hdfc Bank Limited
0
31 August 2016
Hdfc Bank Limited
0
03 September 2016
Hdfc Bank Limited
0

Documents

Form MSME FORM I-30102020_signed
Form DPT-3-24102020-signed
Form MSME FORM I-21092020_signed
Form DPT-3-25072020-signed
Form SH-7-14042020-signed
Evidence of cessation;-14032020
Form DIR-12-14032020_signed
Declaration by first director-14032020
Notice of resignation;-14032020
Copy of Board resolution authorizing redemption of redeemable preference shares;-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Evidence of cessation;-25112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Notice of resignation;-25112019
Optional Attachment-(2)-25112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed

Frequently Asked Questions

What is the incorporation date of the Madhav equipments and engineers private limited?

Incorporation date of the company is 03 March 2005 .

What is the state of the Madhav equipments and engineers private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Madhav equipments and engineers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Madhav equipments and engineers private limited?

Madhav equipments and engineers private limited has appointed 6 of directors.

Who are the appointed Directors in Madhav equipments and engineers private limited?

The appointed directors in the company are:

  • Pavan omprakash kejriwal
  • Omprakash ramkishan kejriwal
  • Madhusudan shivlal patel
  • Madhavprasad ramkishan kejriwal
  • Suchita purushottam kejriwal
  • Sureshchandra madhavprasad kejriwal