Company Information

CIN
U99999PN1997PTC109372
Status
Date of Incorporation
11 July 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,722,000
Authorised Capital
50,000,000

Directors

Yash Narendra Mehta
Yash Narendra Mehta
Director/Designated Partner
for about 2 years
Manoj Maganlal Mehta
Manoj Maganlal Mehta
Director/Designated Partner
for about 2 years

Past Directors

Vinod Walchand Kering
Vinod Walchand Kering
Additional Director
over 10 years ago
Lalit Inderchand Baliya
Lalit Inderchand Baliya
Additional Director
over 17 years ago

Charges

96 Crore
05 November 2018
Axis Bank Limited
40 Lak
18 September 2018
Hdfc Bank Limited
67 Lak
30 July 2018
Hdfc Bank Limited
36 Lak
16 October 2017
Hdfc Bank Limited
60 Crore
15 September 2017
Hdfc Bank Limited
28 Lak
16 October 2012
Central Bank Of India
20 Crore
19 March 2016
Hdfc Bank Limited
31 Lak
06 August 2015
Hdfc Bank Limited
32 Lak
30 October 2015
Hdfc Bank Limited
25 Lak
24 June 2010
Icici Bank Limited
47 Crore
24 November 2012
Hdfc Bank Limited
20 Lak
04 June 2012
Hdfc Bank Limited
20 Lak
16 June 2011
The Ratnakar Bank Limited
22 Crore
09 November 2006
Indian Bank
30 Crore
17 May 2004
The Cosmos Co-operative Bank Limited
25 Lak
27 March 2004
The Ratnakar Bank Limited
5 Crore
11 March 2005
Icici Bank Ltd
9 Crore
06 August 2021
Sundaram Finance Limited
37 Lak
06 August 2021
Sundaram Finance Limited
37 Lak
06 August 2021
Sundaram Finance Limited
27 Lak
04 March 2021
Central Bank Of India
3 Crore
12 February 2021
Hdfc Bank Limited
8 Crore
07 July 2020
Central Bank Of India
2 Crore
29 November 2022
Others
0
12 February 2021
Hdfc Bank Limited
0
17 January 2022
Others
0
11 January 2022
Others
0
06 August 2021
Others
0
06 August 2021
Others
0
06 August 2021
Others
0
04 March 2021
Others
0
15 September 2017
Hdfc Bank Limited
0
16 October 2017
Hdfc Bank Limited
0
18 September 2018
Hdfc Bank Limited
0
30 July 2018
Hdfc Bank Limited
0
05 November 2018
Axis Bank Limited
0
07 July 2020
Others
0
16 June 2011
The Ratnakar Bank Limited
0
11 March 2005
Icici Bank Ltd
0
17 May 2004
The Cosmos Co-operative Bank Limited
0
27 March 2004
The Ratnakar Bank Limited
0
30 October 2015
Hdfc Bank Limited
0
06 August 2015
Hdfc Bank Limited
0
24 November 2012
Hdfc Bank Limited
0
16 October 2012
Others
0
04 June 2012
Hdfc Bank Limited
0
24 June 2010
Icici Bank Limited
0
09 November 2006
Indian Bank
0
19 March 2016
Others
0
29 November 2022
Others
0
12 February 2021
Hdfc Bank Limited
0
17 January 2022
Others
0
11 January 2022
Others
0
06 August 2021
Others
0
06 August 2021
Others
0
06 August 2021
Others
0
04 March 2021
Others
0
15 September 2017
Hdfc Bank Limited
0
16 October 2017
Hdfc Bank Limited
0
18 September 2018
Hdfc Bank Limited
0
30 July 2018
Hdfc Bank Limited
0
05 November 2018
Axis Bank Limited
0
07 July 2020
Others
0
16 June 2011
The Ratnakar Bank Limited
0
11 March 2005
Icici Bank Ltd
0
17 May 2004
The Cosmos Co-operative Bank Limited
0
27 March 2004
The Ratnakar Bank Limited
0
30 October 2015
Hdfc Bank Limited
0
06 August 2015
Hdfc Bank Limited
0
24 November 2012
Hdfc Bank Limited
0
16 October 2012
Others
0
04 June 2012
Hdfc Bank Limited
0
24 June 2010
Icici Bank Limited
0
09 November 2006
Indian Bank
0
19 March 2016
Others
0
29 November 2022
Others
0
12 February 2021
Hdfc Bank Limited
0
17 January 2022
Others
0
11 January 2022
Others
0
06 August 2021
Others
0
06 August 2021
Others
0
06 August 2021
Others
0
04 March 2021
Others
0
15 September 2017
Hdfc Bank Limited
0
16 October 2017
Hdfc Bank Limited
0
18 September 2018
Hdfc Bank Limited
0
30 July 2018
Hdfc Bank Limited
0
05 November 2018
Axis Bank Limited
0
07 July 2020
Others
0
16 June 2011
The Ratnakar Bank Limited
0
11 March 2005
Icici Bank Ltd
0
17 May 2004
The Cosmos Co-operative Bank Limited
0
27 March 2004
The Ratnakar Bank Limited
0
30 October 2015
Hdfc Bank Limited
0
06 August 2015
Hdfc Bank Limited
0
24 November 2012
Hdfc Bank Limited
0
16 October 2012
Others
0
04 June 2012
Hdfc Bank Limited
0
24 June 2010
Icici Bank Limited
0
09 November 2006
Indian Bank
0
19 March 2016
Others
0

Documents

Form DPT-3-08102020-signed
Form CHG-4-22092020_signed
Letter of the charge holder stating that the amount has been satisfied-21092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Particulars of all joint charge holders;-07092020
Instrument(s) of creation or modification of charge;-07092020
Form MGT-14-23072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200723
Optional Attachment-(2)-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Optional Attachment-(1)-30062020
Altered memorandum of association-30062020
Altered memorandum of association-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Form MGT-7-07122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019

Frequently Asked Questions

What is the date of Madhuban trade-steels private limited incorporation?

Incorporation date of the company is 11 July 1997 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 4.

Madhuban trade-steels private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalit inderchand baliya
  • Manoj maganlal mehta
  • Vinod walchand kering
  • Yash narendra mehta