Company Information

CIN
Status
Date of Incorporation
07 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Shivanee Jatin Shah
Shivanee Jatin Shah
Director/Designated Partner
for almost 14 years
Jigna Jitendra Shah
Jigna Jitendra Shah
Director/Designated Partner
for over 18 years
Jatin Shah Sevantikumar
Jatin Shah Sevantikumar
Director/Designated Partner
for almost 2 years
Sevanti Kumar Bhawanji Shah
Sevanti Kumar Bhawanji Shah
Director/Designated Partner
for over 22 years

Past Directors

Charges

25 Crore
01 March 2012
India Infoline Finance Limited
25 Crore
01 March 2012
India Infoline Finance Limited
0
01 March 2012
India Infoline Finance Limited
0
01 March 2012
India Infoline Finance Limited
0
01 March 2012
India Infoline Finance Limited
0
01 March 2012
India Infoline Finance Limited
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-09122020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Optional Attachment-(2)-12112018
Optional Attachment-(1)-12112018
Form ADT-1-12102018_signed

Frequently Asked Questions

When was the Madhuli housing and finance company limited incorporated?

The Madhuli housing and finance company limited was incorporated with ROC on 07 September 1995 as .

Where has the Madhuli housing and finance company limited been incorporated?

The company was incorporated in Mumbai with registration number 092480.

What is the E-filing status of the company?

The status of Madhuli housing and finance company limited is Active.

Number of Key Management personnel of the Madhuli housing and finance company limited?

The company has 4 key management personnel in the company.

Who are the directors of the Madhuli housing and finance company limited?

The appointed directors in the company are:

  • Sevanti kumar bhawanji shah
  • Jatin shah sevantikumar
  • Jigna jitendra shah
  • Shivanee jatin shah