Company Information

CIN
U27106PB2004PTC027735
Status
Date of Incorporation
16 December 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
38,800,000
Authorised Capital
100,000,000

Directors

Manish Jain
Manish Jain
Director/Designated Partner
for over 1 year
Minu Goyal
Minu Goyal
Director/Designated Partner
for about 7 years
Munish Goyal
Munish Goyal
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Gupta
Sandeep Gupta
Director
about 19 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
almost 20 years ago

Charges

25 Crore
29 May 2019
Axis Bank Limited
3 Crore
27 February 2017
Hdfc Bank Limited
25 Crore
31 October 2008
Bank Of Baroda
15 Crore
28 October 2006
Bank Of Baroda
14 Crore
08 August 2005
State Bank Of India
5 Crore
27 February 2017
Hdfc Bank Limited
0
29 May 2019
Axis Bank Limited
0
08 August 2005
State Bank Of India
0
28 October 2006
Bank Of Baroda
0
31 October 2008
Bank Of Baroda
0
27 February 2017
Hdfc Bank Limited
0
29 May 2019
Axis Bank Limited
0
08 August 2005
State Bank Of India
0
28 October 2006
Bank Of Baroda
0
31 October 2008
Bank Of Baroda
0
27 February 2017
Hdfc Bank Limited
0
29 May 2019
Axis Bank Limited
0
08 August 2005
State Bank Of India
0
28 October 2006
Bank Of Baroda
0
31 October 2008
Bank Of Baroda
0

Documents

Optional Attachment-(1)-11122020
Approval letter of extension of financial year of AGM-11122020
Copy of MGT-8-11122020
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Form AOC-4(XBRL)-11122020_signed
Form MGT-7-11122020_signed
Form MGT-14-28072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200728
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Altered articles of association-27072020
Altered memorandum of association-27072020
Form DPT-3-20072020-signed
Optional Attachment-(1)-19072020
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
List of share holders, debenture holders;-14092019
Copy of MGT-8-14092019
Form AOC-4(XBRL)-14092019_signed
Form MGT-7-14092019_signed

Frequently Asked Questions

When was the Madhav stelco private limited incorporated?

The Madhav stelco private limited was incorporated with ROC on 16 December 2004 as .

Where has the Madhav stelco private limited been incorporated?

The company was incorporated in Chandigarh with registration number 027735.

What is the E-filing status of the company?

The status of Madhav stelco private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Madhav stelco private limited?

The appointed directors in the company are:

  • Munish goyal
  • Minu goyal
  • Manish jain
  • Dinesh kumar gupta
  • Sandeep gupta