Company Information

CIN
U51222HR1986PTC025153
Status
Date of Incorporation
13 August 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Raw Milk & Dairy Products Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anurag Garg
Anurag Garg
Director/Designated Partner
for almost 4 years
Amar Nath Garg
Amar Nath Garg
Director/Designated Partner
for over 36 years
Gurcharan Singh
Gurcharan Singh
Beneficial Owner
for over 36 years

Past Directors

Swami Sharan
Swami Sharan
Director
over 36 years ago

Documents

Evidence of cessation;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form DIR-12-21122020_signed
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the incorporation date of the Madhav oil mills pvt ltd?

Incorporation date of the company is 13 August 1986 .

What is the state of the Madhav oil mills pvt ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Madhav oil mills pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Madhav oil mills pvt ltd?

Madhav oil mills pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Madhav oil mills pvt ltd?

The appointed directors in the company are:

  • Gurcharan singh
  • Swami sharan
  • Amar nath garg
  • Anurag garg