Company Information

CIN
U45201GJ1995PTC026826
Status
Date of Incorporation
24 July 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,450,500
Authorised Capital
10,000,000

Directors

Romil Subodbhai Patel
Romil Subodbhai Patel
Director
for over 14 years
Ullas Girishbhai Shah
Ullas Girishbhai Shah
Director/Designated Partner
for almost 2 years
Ashish Sureshchandra Vyas
Ashish Sureshchandra Vyas
Director/Designated Partner
for about 29 years

Past Directors

Charges

25 Lak
13 June 1997
The Pragati Co - Op Bank Ltd.
25 Lak
13 June 1997
The Pragati Co - Op Bank Ltd.
0
13 June 1997
The Pragati Co - Op Bank Ltd.
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-02122017_signed

Frequently Asked Questions

What is the incorporation date of the Madhuram traders private limited?

Incorporation date of the company is 24 July 1995 .

What is the state of the Madhuram traders private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Madhuram traders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Madhuram traders private limited?

Madhuram traders private limited has appointed 3 of directors.

Who are the appointed Directors in Madhuram traders private limited?

The appointed directors in the company are:

  • Ullas girishbhai shah
  • Ashish sureshchandra vyas
  • Romil subodbhai patel