Company Information

CIN
U15495GJ1993PTC019211
Status
Date of Incorporation
29 March 1993
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girishkumar Madhavjibhai Makadia
Girishkumar Madhavjibhai Makadia
Director/Designated Partner
for over 31 years
Sureshchandra Madhavjibhai Makadia
Sureshchandra Madhavjibhai Makadia
Director
for over 31 years
Jayantibhai Makadia Madhavjibhai
Jayantibhai Makadia Madhavjibhai
Director/Designated Partner
for over 31 years

Past Directors

Documents

List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form AOC-4-27102020_signed
Form DPT-3-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Optional Attachment-(1)-26032019
Copy of the intimation sent by company-26032019
Form 20B-13102018_signed

Frequently Asked Questions

What is the date of Madhav proteins private limited incorporation?

Incorporation date of the company is 29 March 1993 .

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 proteins private limited has appointed how many directors?

The appointed directors in the company are:

  • Sureshchandra madhavjibhai makadia
  • Girishkumar madhavjibhai makadia
  • Jayantibhai makadia madhavjibhai