Company Information

CIN
U65993TN1993PTC025786
Status
Date of Incorporation
14 September 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000

Directors

Bharat Jhaver .
Bharat Jhaver .
Director/Designated Partner
for over 1 year
Kiran Jhaver
Kiran Jhaver
Director/Designated Partner
for over 1 year
Radha Kishan Jhaver
Radha Kishan Jhaver
Director/Designated Partner
for about 2 years

Past Directors

Charges

0
29 January 2001
Indian Overseas Bank
1 Lak
20 August 2003
State Bank Of India
2 Crore
13 December 2005
Icici Home Finance Company Ltd
56 Lak
17 May 2005
Icici Home Finance Company Ltd
70 Lak
17 May 2005
Icici Home Finance Company Ltd
0
29 January 2001
Indian Overseas Bank
0
13 December 2005
Icici Home Finance Company Ltd
0
20 August 2003
State Bank Of India
0
27 May 2003
Ing Vysya Bank Ltd
0
17 May 2005
Icici Home Finance Company Ltd
0
29 January 2001
Indian Overseas Bank
0
13 December 2005
Icici Home Finance Company Ltd
0
20 August 2003
State Bank Of India
0
27 May 2003
Ing Vysya Bank Ltd
0
17 May 2005
Icici Home Finance Company Ltd
0
29 January 2001
Indian Overseas Bank
0
13 December 2005
Icici Home Finance Company Ltd
0
20 August 2003
State Bank Of India
0
27 May 2003
Ing Vysya Bank Ltd
0
17 May 2005
Icici Home Finance Company Ltd
0
29 January 2001
Indian Overseas Bank
0
13 December 2005
Icici Home Finance Company Ltd
0
20 August 2003
State Bank Of India
0
27 May 2003
Ing Vysya Bank Ltd
0

Documents

Form MGT-7-04032021_signed
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Form AOC-4-01122020_signed
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-14-13112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201113
Altered memorandum of association-03112020
Optional Attachment-(1)-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form DPT-3-06082020-signed
Form BEN - 2-25122019_signed
Form MGT-6-25122019_signed
Form BEN - 2-24122019_signed
-24122019
Optional Attachment-(1)-24122019
Declaration under section 90-24122019
Declaration under section 90-23122019

Frequently Asked Questions

When was the Madhu securities private limited incorporated?

The Madhu securities private limited was incorporated with ROC on 14 September 1993 as .

Where has the Madhu securities private limited been incorporated?

The company was incorporated in Chennai with registration number 025786.

What is the E-filing status of the company?

The status of Madhu securities private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Madhu securities private limited?

The appointed directors in the company are:

  • Radha kishan jhaver
  • Kiran jhaver
  • Bharat jhaver .