Company Information

CIN
U17116GJ1994PTC024040
Status
Date of Incorporation
30 December 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,235,000
Authorised Capital
5,000,000

Directors

Piyushbhai Champaklal Shah
Piyushbhai Champaklal Shah
Beneficial Owner
for over 1 year
Bhavikbhai Champaklal Shah
Bhavikbhai Champaklal Shah
Beneficial Owner
for over 26 years
Jayesh Champaklal Shah
Jayesh Champaklal Shah
Beneficial Owner
for over 29 years
Sonalben Jayeshbhai Shah
Sonalben Jayeshbhai Shah
Director
for over 26 years
Ashwina Piyush Shah
Ashwina Piyush Shah
Director
for almost 30 years

Past Directors

Charges

0
31 August 2016
Uco Bank
20 Lak
01 August 1997
Uco Bank
55 Lak
09 November 1998
Uco Bank
99 Lak
09 November 1998
Uco Bank
30 Lak
27 April 2023
Uco Bank
0
31 August 2016
Uco Bank
0
09 November 1998
Uco Bank
0
09 November 1998
Uco Bank
0
01 August 1997
Uco Bank
0
27 April 2023
Uco Bank
0
31 August 2016
Uco Bank
0
09 November 1998
Uco Bank
0
09 November 1998
Uco Bank
0
01 August 1997
Uco Bank
0

Documents

Form BEN - 2-28122019_signed
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form CHG-4-20112019_signed
Letter of the charge holder stating that the amount has been satisfied-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-26092019-signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Frequently Asked Questions

What is the date of Madhu silk pvt ltd incorporation?

Incorporation date of the company is 30 December 1994 .

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.

Madhu silk pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Jayesh champaklal shah
  • Bhavikbhai champaklal shah
  • Ashwina piyush shah
  • Piyushbhai champaklal shah
  • Sonalben jayeshbhai shah