Company Information

CIN
U24111GJ2005PTC045278
Status
Date of Incorporation
07 January 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Hemal Pushpavadan Thaker
Hemal Pushpavadan Thaker
Director/Designated Partner
for over 1 year
Kaushal Jignesh Shah
Kaushal Jignesh Shah
Individual Promoter
for almost 20 years
Jigneshkumar Rajendra Shah
Jigneshkumar Rajendra Shah
Director/Designated Partner
for over 1 year

Past Directors

Madhuben Rajendra Shah
Madhuben Rajendra Shah
Director
almost 20 years ago

Charges

1 Crore
25 February 2013
Citibank N. A.
1 Crore
27 February 2010
Citibank N. A.
30 Lak
14 December 2022
Hdfc Bank Limited
0
27 February 2010
Axis Bank Limited
0
25 February 2013
Axis Bank Limited
0
14 December 2022
Hdfc Bank Limited
0
27 February 2010
Axis Bank Limited
0
25 February 2013
Axis Bank Limited
0
14 December 2022
Hdfc Bank Limited
0
27 February 2010
Axis Bank Limited
0
25 February 2013
Axis Bank Limited
0

Documents

Form DPT-3-06022020-signed
Form MGT-14-18112019_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of MGT-8-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018

Frequently Asked Questions

When was the Madhuraj industrial gases private limited incorporated?

The Madhuraj industrial gases private limited was incorporated with ROC on 07 January 2005 as .

Where has the Madhuraj industrial gases private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 045278.

What is the E-filing status of the company?

The status of Madhuraj industrial gases private limited is Active.

Number of Key Management personnel of the Madhuraj industrial gases private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Madhuraj industrial gases private limited?

The appointed directors in the company are:

  • Jigneshkumar rajendra shah
  • Kaushal jignesh shah
  • Madhuben rajendra shah
  • Hemal pushpavadan thaker