Company Information

CIN
U45201GJ2002PTC041056
Status
Date of Incorporation
02 August 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipakkumar Govindbhai Patel
Dipakkumar Govindbhai Patel
Director
for almost 17 years
Shekhar Govindbhai Patel
Shekhar Govindbhai Patel
Director
for over 22 years
Harshit Rajnikant Shah
Harshit Rajnikant Shah
Director/Designated Partner
for almost 2 years
Prakash Himatlal Shukla
Prakash Himatlal Shukla
Director/Designated Partner
for over 9 years

Past Directors

Govindbhai Chhababhai Patel
Govindbhai Chhababhai Patel
Director
over 22 years ago

Charges

0
16 April 2015
Gda Trusteeship Limited
30 Crore
19 January 2011
Capital First Limited
120 Crore
16 April 2015
Gda Trusteeship Limited
0
19 January 2011
Capital First Limited
0
16 April 2015
Gda Trusteeship Limited
0
19 January 2011
Capital First Limited
0
16 April 2015
Gda Trusteeship Limited
0
19 January 2011
Capital First Limited
0

Documents

Form DPT-3-06092020-signed
Form AOC-4-28082020_signed
Form MGT-7-28082020_signed
Directors report as per section 134(3)-27082020
Optional Attachment-(1)-27082020
List of share holders, debenture holders;-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form DPT-3-26062019-signed
Auditor?s certificate-18062019
Directors report as per section 134(3)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
List of share holders, debenture holders;-22052019
Form AOC-4-22052019_signed
Form MGT-7-22052019_signed
Form MGT-14-16052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Form ADT-1-02052019_signed
Optional Attachment-(1)-02052019
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019

Frequently Asked Questions

When was the Madhav (thaltej) complex private limited incorporated?

The Madhav (thaltej) complex private limited was incorporated with ROC on 02 August 2002 as .

Where has the Madhav (thaltej) complex private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 041056.

What is the E-filing status of the company?

The status of Madhav (thaltej) complex private limited is Amalgamated.

Number of Key Management personnel of the Madhav (thaltej) complex private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Madhav (thaltej) complex private limited?

The appointed directors in the company are:

  • Dipakkumar govindbhai patel
  • Shekhar govindbhai patel
  • Govindbhai chhababhai patel
  • Prakash himatlal shukla
  • Harshit rajnikant shah