Company Information

CIN
U55100MH2005PTC155717
Status
Date of Incorporation
29 August 2005
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,227,240
Authorised Capital
6,600,000

Directors

Dhawale Dattatraya Anil
Dhawale Dattatraya Anil
Director
for over 3 years
Mayur Sanjay Bhore
Mayur Sanjay Bhore
Director
for about 6 years
Gajanan Gawai
Gajanan Gawai
Director
for about 6 years
Rajesh Shambhuling Swami
Rajesh Shambhuling Swami
Director
for almost 7 years

Past Directors

Charges

48 Crore
07 October 2020
State Bank Of India
48 Crore

Documents

Optional Attachment-(3)-27102020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form PAS-3-06032020_signed
Form MGT-14-06032020_signed
Copy of Board or Shareholders? resolution-06032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019

Frequently Asked Questions

When was the Madhuban inn private limited incorporated?

The Madhuban inn private limited was incorporated with ROC on 29 August 2005 as Company limited by Shares .

Where has the Madhuban inn private limited been incorporated?

The company was incorporated in Mumbai with registration number 155717.

What is the E-filing status of the company?

The status of Madhuban inn private limited is Active.

What is the Madhuban inn private limited categorized as?

The company is categorized as Company limited by Shares.

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

The company has 4 key management personnel in the company.

Who are the directors of the Madhuban inn private limited?

The appointed directors in the company are:

  • Dhawale dattatraya anil
  • Rajesh shambhuling swami
  • Gajanan gawai
  • Mayur sanjay bhore