Company Information

CIN
U63022GJ2012PTC072651
Status
Date of Incorporation
09 November 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,000,000
Authorised Capital
65,000,000

Directors

Shantaben Dasharathbhai Chaudhari
Shantaben Dasharathbhai Chaudhari
Director
for almost 11 years
Ritaba Jagdishsinh Jadeja
Ritaba Jagdishsinh Jadeja
Director
for about 12 years
Hiteshbhai Jagabhai Chavda
Hiteshbhai Jagabhai Chavda
Director/Designated Partner
for over 1 year
Dasharathbhai Narsangbhai Chaudhary
Dasharathbhai Narsangbhai Chaudhary
Individual Promoter
for almost 11 years
Dharmendrasinh Kamabhai Rathod
Dharmendrasinh Kamabhai Rathod
Director/Designated Partner
for over 1 year

Past Directors

Charges

13 Crore
29 March 2019
State Bank Of India
13 Crore
20 February 2015
Bank Of Baroda
56 Lak
20 February 2015
Others
0
29 March 2019
State Bank Of India
0
20 February 2015
Others
0
29 March 2019
State Bank Of India
0
20 February 2015
Others
0
29 March 2019
State Bank Of India
0

Documents

Form MGT-7-13012020_signed
List of share holders, debenture holders;-11012020
Optional Attachment-(1)-11012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form AOC-4(XBRL)-04122019
Instrument(s) of creation or modification of charge;-25062019
Form CHG-1-25062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625
Form CHG-1-15062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190615
Form CHG-1-14062019
Instrument(s) of creation or modification of charge;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form AOC-4(XBRL)-19122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Optional Attachment-(1)-19072018
Notice of resignation;-19072018

Frequently Asked Questions

When was the Madhuban agristorage private limited incorporated?

The Madhuban agristorage private limited was incorporated with ROC on 09 November 2012 as .

Where has the Madhuban agristorage private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 072651.

What is the E-filing status of the company?

The status of Madhuban agristorage private limited is Active.

Number of Key Management personnel of the Madhuban agristorage private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Madhuban agristorage private limited?

The appointed directors in the company are:

  • Dharmendrasinh kamabhai rathod
  • Hiteshbhai jagabhai chavda
  • Dasharathbhai narsangbhai chaudhary
  • Ritaba jagdishsinh jadeja
  • Shantaben dasharathbhai chaudhari