Company Information

CIN
U17120GJ2012PTC072722
Status
Date of Incorporation
19 November 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,250,000
Authorised Capital
25,000,000

Directors

Naresh Ghanshyamdas Agrawal
Naresh Ghanshyamdas Agrawal
Director/Designated Partner
for over 1 year
Renu Naresh Agarwal
Renu Naresh Agarwal
Director
for almost 12 years
Shikhar Manojkumar Tibrewal
Shikhar Manojkumar Tibrewal
Director
for almost 12 years
Anilkumar Banwarilal Tibrewala
Anilkumar Banwarilal Tibrewala
Director
for over 10 years

Past Directors

Madhuram Anilkumar Tibrewal
Madhuram Anilkumar Tibrewal
Director
almost 12 years ago

Charges

17 Crore
19 October 2018
State Bank Of India
10 Crore
04 October 2018
State Bank Of India
7 Crore
29 March 2014
Dena Bank
3 Crore
28 March 2014
Dena Bank
3 Crore
19 October 2018
State Bank Of India
0
04 October 2018
State Bank Of India
0
28 March 2014
Dena Bank
0
29 March 2014
Dena Bank
0
19 October 2018
State Bank Of India
0
04 October 2018
State Bank Of India
0
28 March 2014
Dena Bank
0
29 March 2014
Dena Bank
0
19 October 2018
State Bank Of India
0
04 October 2018
State Bank Of India
0
28 March 2014
Dena Bank
0
29 March 2014
Dena Bank
0

Documents

Optional Attachment-(1)-21072020
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(2)-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DPT-3-14022020-signed
Form DPT-3-03012020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Auditor?s certificate-27062019
List of depositors-27062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form CHG-1-19112018_signed

Frequently Asked Questions

When was the Madhuram synthetics private limited incorporated?

The Madhuram synthetics private limited was incorporated with ROC on 19 November 2012 as .

Where has the Madhuram synthetics private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 072722.

What is the E-filing status of the company?

The status of Madhuram synthetics private limited is Active.

Number of Key Management personnel of the Madhuram synthetics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Madhuram synthetics private limited?

The appointed directors in the company are:

  • Anilkumar banwarilal tibrewala
  • Shikhar manojkumar tibrewal
  • Renu naresh agarwal
  • Naresh ghanshyamdas agrawal
  • Madhuram anilkumar tibrewal