Company Information

CIN
Status
Date of Incorporation
07 August 1963
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Manufacture Of Food Or Drink NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,800,000
Authorised Capital
50,000,000

Directors

Anil Chandulal Arya
Anil Chandulal Arya
Director
for almost 21 years
Madhu Agarwal
Madhu Agarwal
Director/Designated Partner
for about 31 years
Sushilkumar Mohanlal Agarwal
Sushilkumar Mohanlal Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Khushboo Nirav Shah
Khushboo Nirav Shah
Additional Director
about 9 years ago
Rajnikant Parikh
Rajnikant Parikh
Director
over 18 years ago
Tushar Dolatram Brahmbhatt
Tushar Dolatram Brahmbhatt
Whole Time Director
about 31 years ago
Mohanlal Chaturbhuj Agarwal
Mohanlal Chaturbhuj Agarwal
Director
about 31 years ago

Charges

49 Crore
25 August 2006
State Bank Of India
25 Crore
24 October 2005
State Bank Of India
24 Crore
23 April 2004
Citi Bank N A
15 Crore
26 December 2002
Citibank Na
13 Crore
23 April 2004
Citi Bank N.a.
0
23 April 2004
Citi Bank N.a.
0
25 August 2006
State Bank Of India
0
24 October 2005
State Bank Of India
0
23 April 2004
Citi Bank N A
0
26 December 2002
Citibank Na
0
23 April 2004
Citi Bank N.a.
0
25 August 2006
State Bank Of India
0
24 October 2005
State Bank Of India
0
23 April 2004
Citi Bank N A
0
26 December 2002
Citibank Na
0
23 April 2004
Citi Bank N.a.
0
25 August 2006
State Bank Of India
0
24 October 2005
State Bank Of India
0
23 April 2004
Citi Bank N A
0
26 December 2002
Citibank Na
0

Documents

Form MGT-7-21012024_signed
Optional Attachment-(2)-11112023
List of share holders, debenture holders;-11112023
Optional Attachment-(1)-11112023
Form AOC-4-18112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Form MGT-7-26092023_signed
Form AOC-4-06122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
Directors report as per section 134(3)-03122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122022
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112022
List of share holders, debenture holders;-21112022
Copy of MGT-8-21112022
Optional Attachment-(1)-21112022

Frequently Asked Questions

When was the Madhu industries private limited incorporated?

The Madhu industries private limited was incorporated with ROC on 07 August 1963 as .

Where has the Madhu industries private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 001225.

What is the E-filing status of the company?

The status of Madhu industries private limited is Active.

Number of Key Management personnel of the Madhu industries private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Madhu industries private limited?

The appointed directors in the company are:

  • Anil chandulal arya
  • Rajnikant parikh
  • Sushilkumar mohanlal agarwal
  • Mohanlal chaturbhuj agarwal
  • Madhu agarwal
  • Tushar dolatram brahmbhatt
  • Khushboo nirav shah