Company Information

CIN
U23201MP1995PTC009194
Status
Date of Incorporation
20 March 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,000,000
Authorised Capital
55,000,000

Directors

Niranjan Desai
Niranjan Desai
Director
for over 29 years

Past Directors

Krishna Jain
Krishna Jain
Additional Director
over 15 years ago
Jai Desai
Jai Desai
Director
over 15 years ago
Tarachand Jain
Tarachand Jain
Director
over 29 years ago

Charges

30 Crore
20 April 2013
Icici Bank Limited
30 Crore
29 July 2011
Hdfc Bank Limited
5 Crore
27 March 2009
Bank Of Baroda
2 Crore
18 November 2003
State Bank Of Indore
1 Crore
25 January 1999
Gujrat Mercantile Credit Co-oprative Society Limited
50 Lak
28 February 2020
Axis Bank Limited
35 Lak
11 October 2022
Others
0
18 July 2022
Hdfc Bank Limited
0
11 May 2022
Hdfc Bank Limited
0
28 February 2020
Axis Bank Limited
0
20 April 2013
Others
0
25 January 1999
Gujrat Mercantile Credit Co-oprative Society Limited
0
18 November 2003
State Bank Of Indore
0
29 July 2011
Hdfc Bank Limited
0
27 March 2009
Bank Of Baroda
0
11 October 2022
Others
0
18 July 2022
Hdfc Bank Limited
0
11 May 2022
Hdfc Bank Limited
0
28 February 2020
Axis Bank Limited
0
20 April 2013
Others
0
25 January 1999
Gujrat Mercantile Credit Co-oprative Society Limited
0
18 November 2003
State Bank Of Indore
0
29 July 2011
Hdfc Bank Limited
0
27 March 2009
Bank Of Baroda
0

Documents

Form MGT-7-01012021_signed
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(4)-26122020
Approval letter for extension of AGM;-26122020
Approval letter of extension of financial year of AGM-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Optional Attachment-(3)-26122020
Form AOC-4(XBRL)-26122020
Form DPT-3-16092020-signed
Form MSME FORM I-08092020_signed
Auditor?s certificate-08092020
Form CHG-1-07032020_signed
Optional Attachment-(1)-07032020
Instrument(s) of creation or modification of charge;-07032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Form AOC-4(XBRL)-04122019_signed
Form MGT-7-04122019_signed

Frequently Asked Questions

When was the Madhuri refiners private limited incorporated?

The Madhuri refiners private limited was incorporated with ROC on 20 March 1995 as .

Where has the Madhuri refiners private limited been incorporated?

The company was incorporated in Gwalior with registration number 009194.

What is the E-filing status of the company?

The status of Madhuri refiners private limited is Active.

Number of Key Management personnel of the Madhuri refiners private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Madhuri refiners private limited?

The appointed directors in the company are:

  • Niranjan desai
  • Jai desai
  • Tarachand jain
  • Krishna jain