Company Information

CIN
Status
Date of Incorporation
06 April 2010
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
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Babubhai Nanubhai Sanghani
Babubhai Nanubhai Sanghani
Director
for over 14 years
Jayantibhai Nanubhai Sanghani
Jayantibhai Nanubhai Sanghani
Director
for over 14 years
Jaysukhlal Kanjibhai Sanghani
Jaysukhlal Kanjibhai Sanghani
Director
for over 14 years
Mukesh Nanubhai Sanghani
Mukesh Nanubhai Sanghani
Director
for over 14 years

Past Directors

Chandulal Nanubhai Sanghani
Chandulal Nanubhai Sanghani
Director
over 14 years ago

Charges

0
14 June 2010
Punjab National Bank
10 Crore
11 June 2010
Punjab National Bank
10 Crore
22 February 2011
Hdfc Bank Limited
40 Lak
22 February 2011
Hdfc Bank Limited
33 Lak
22 February 2011
Hdfc Bank Limited
37 Lak
15 December 2010
Srei Equipment Finance Private Limited
1 Crore
15 December 2010
Srei Equipment Finance Private Limited
0
22 February 2011
Hdfc Bank Limited
0
14 June 2010
Punjab National Bank
0
22 February 2011
Hdfc Bank Limited
0
22 February 2011
Hdfc Bank Limited
0
11 June 2010
Punjab National Bank
0
15 December 2010
Srei Equipment Finance Private Limited
0
22 February 2011
Hdfc Bank Limited
0
14 June 2010
Punjab National Bank
0
22 February 2011
Hdfc Bank Limited
0
22 February 2011
Hdfc Bank Limited
0
11 June 2010
Punjab National Bank
0
15 December 2010
Srei Equipment Finance Private Limited
0
22 February 2011
Hdfc Bank Limited
0
14 June 2010
Punjab National Bank
0
22 February 2011
Hdfc Bank Limited
0
22 February 2011
Hdfc Bank Limited
0
11 June 2010
Punjab National Bank
0
15 December 2010
Srei Equipment Finance Private Limited
0
22 February 2011
Hdfc Bank Limited
0
14 June 2010
Punjab National Bank
0
22 February 2011
Hdfc Bank Limited
0
22 February 2011
Hdfc Bank Limited
0
11 June 2010
Punjab National Bank
0
15 December 2010
Srei Equipment Finance Private Limited
0
22 February 2011
Hdfc Bank Limited
0
14 June 2010
Punjab National Bank
0
22 February 2011
Hdfc Bank Limited
0
22 February 2011
Hdfc Bank Limited
0
11 June 2010
Punjab National Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-30112020
Form CHG-4-30112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201130
Form ADT-1-02032020_signed
Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
Optional Attachment-(1)-01032020
Directors report as per section 134(3)-01032020
Copy of written consent given by auditor-01032020
List of share holders, debenture holders;-01032020
Copy of the intimation sent by company-01032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032020
Copy of resolution passed by the company-01032020
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-04062018_signed

Frequently Asked Questions

What is the date of Madhavi procon private limited incorporation?

Incorporation date of the company is 06 April 2010 .

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 5.

Madhavi procon private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh nanubhai sanghani
  • Jaysukhlal kanjibhai sanghani
  • Chandulal nanubhai sanghani
  • Jayantibhai nanubhai sanghani
  • Babubhai nanubhai sanghani