Company Information

CIN
U15203PN2007PTC129481
Status
Date of Incorporation
16 January 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Yash Kalpesh Mehta
Yash Kalpesh Mehta
Director/Designated Partner
for over 6 years
Nikhil Ramhari Katore
Nikhil Ramhari Katore
Director/Designated Partner
for over 6 years
Balasaheb Bhaskarrao Deshmane
Balasaheb Bhaskarrao Deshmane
Director/Designated Partner
for about 1 year
Anil Gulabrao Walve
Anil Gulabrao Walve
Director
for almost 18 years
Ketki Charudatta Inamdar Hande
Ketki Charudatta Inamdar Hande
Director
for almost 18 years
Ashokrao Gulabrao Walve
Ashokrao Gulabrao Walve
Director
for almost 18 years
Avinash Gulabrao Walve
Avinash Gulabrao Walve
Director
for almost 18 years

Past Directors

Vikas Raosaheb Kakad
Vikas Raosaheb Kakad
Director
almost 18 years ago

Charges

9 Crore
16 July 2013
Bank Of Maharashtra
2 Crore
14 December 2009
The Sangamner Merchant's Co-operative Bank Ltd.
88 Lak
30 November 2012
Sangamner Merchants Co-operative Bank Limited
29 Lak
25 March 2020
Sharad Sahakari Bank Limited. Manchar
1 Crore
21 December 2019
Sharad Sahakari Bank Limited. Manchar
5 Crore
21 December 2019
Sharad Sahakari Bank Limited. Manchar
2 Crore
07 December 2021
Others
0
21 December 2019
Others
0
25 March 2020
Others
0
21 December 2019
Others
0
16 July 2013
Bank Of Maharashtra
0
14 December 2009
The Sangamner Merchant's Co-operative Bank Ltd.
0
30 November 2012
Sangamner Merchants Co-operative Bank Limited
0
07 December 2021
Others
0
21 December 2019
Others
0
25 March 2020
Others
0
21 December 2019
Others
0
16 July 2013
Bank Of Maharashtra
0
14 December 2009
The Sangamner Merchant's Co-operative Bank Ltd.
0
30 November 2012
Sangamner Merchants Co-operative Bank Limited
0

Documents

Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-01102020
Optional Attachment-(1)-01102020
Form CHG-1-10012020_signed
Optional Attachment-(1)-10012020
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form MGT-7-17062019_signed
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form DIR-12-28112018_signed

Frequently Asked Questions

When was the Madhubaan dairy private limited incorporated?

The Madhubaan dairy private limited was incorporated with ROC on 16 January 2007 as .

Where has the Madhubaan dairy private limited been incorporated?

The company was incorporated in Pune with registration number 129481.

What is the E-filing status of the company?

The status of Madhubaan dairy private limited is Active.

Number of Key Management personnel of the Madhubaan dairy private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Madhubaan dairy private limited?

The appointed directors in the company are:

  • Avinash gulabrao walve
  • Ashokrao gulabrao walve
  • Ketki charudatta inamdar hande
  • Vikas raosaheb kakad
  • Anil gulabrao walve
  • Balasaheb bhaskarrao deshmane
  • Nikhil ramhari katore
  • Yash kalpesh mehta