Company Information

CIN
Status
Date of Incorporation
24 July 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 August 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ashok Khurana Madhavdas
Ashok Khurana Madhavdas
Director/Designated Partner
for over 5 years
Ashwin Pravinbhai Kayasth
Ashwin Pravinbhai Kayasth
Director/Designated Partner
for over 1 year
Chhatrasinh P Padhiar
Chhatrasinh P Padhiar
Director/Designated Partner
for almost 2 years
Amit Ashok Khurana
Amit Ashok Khurana
Director/Designated Partner
for almost 2 years

Past Directors

Rasika Vikramsinh Chauhan
Rasika Vikramsinh Chauhan
Director
about 7 years ago
Bindiya Ashok Khurana
Bindiya Ashok Khurana
Director
over 10 years ago
Manju Ashok Khurana
Manju Ashok Khurana
Director
over 10 years ago

Documents

Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form GNL-2-16122020-signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-14122020
Form INC-22-27112020_signed
Optional Attachment-(1)-27112020
Copies of the utility bills as mentioned above (not older than two months)-27112020
Copy of board resolution authorizing giving of notice-27112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Form DIR-12-21102020_signed
Optional Attachment-(1)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Interest in other entities;-19102020
Form MGT-6-25092020_signed
-24092020
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019

Frequently Asked Questions

When was the Madhav urja private limited incorporated?

The Madhav urja private limited was incorporated with ROC on 24 July 2012 as .

Where has the Madhav urja private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 071267.

What is the E-filing status of the company?

The status of Madhav urja private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Madhav urja private limited?

The appointed directors in the company are:

  • Amit ashok khurana
  • Ashok khurana madhavdas
  • Manju ashok khurana
  • Bindiya ashok khurana
  • Rasika vikramsinh chauhan
  • Ashwin pravinbhai kayasth
  • Chhatrasinh p padhiar