Company Information

CIN
U27310GJ2013PTC077381
Status
Date of Incorporation
31 October 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
620,000
Authorised Capital
1,000,000

Directors

Viral Bharatkumar Joshi
Viral Bharatkumar Joshi
Director
for about 11 years
Bharat Ramanlal Joshi
Bharat Ramanlal Joshi
Director
for about 11 years

Past Directors

Charges

1 Crore
31 October 2018
Tripoli Management Pvt Ltd
4 Lak
31 March 2016
Mas Financial Services Limited
1 Crore
05 March 2015
Hdfc Bank Limited
75 Lak
31 March 2016
Others
0
31 October 2018
Others
0
05 March 2015
Hdfc Bank Limited
0
31 March 2016
Others
0
31 October 2018
Others
0
05 March 2015
Hdfc Bank Limited
0
31 March 2016
Others
0
31 October 2018
Others
0
05 March 2015
Hdfc Bank Limited
0

Documents

Copies of the utility bills as mentioned above (not older than two months)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28052019
Copy of board resolution authorizing giving of notice-28052019
Form INC-22-01062019_signed
Optional Attachment-(3)-11022019
Form CHG-1-11022019_signed
Instrument(s) of creation or modification of charge;-11022019
Optional Attachment-(1)-11022019
Optional Attachment-(2)-11022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190211
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed

Frequently Asked Questions

What is the incorporation date of the Madhavratna stainless private limited?

Incorporation date of the company is 31 October 2013 .

What is the state of the Madhavratna stainless private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Madhavratna stainless private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Madhavratna stainless private limited?

Madhavratna stainless private limited has appointed 2 of directors.

Who are the appointed Directors in Madhavratna stainless private limited?

The appointed directors in the company are:

  • Bharat ramanlal joshi
  • Viral bharatkumar joshi