Company Information

CIN
U17119GJ1992PTC016960
Status
Date of Incorporation
17 January 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Shah Dhirajlal Raychand
Shah Dhirajlal Raychand
Director
for about 15 years
Ankit Saraf Pawankumar
Ankit Saraf Pawankumar
Director/Designated Partner
for over 1 year
Laxmi Narayan Saraf
Laxmi Narayan Saraf
Director/Designated Partner
for almost 15 years

Past Directors

Pawankumar Laduram Saraf
Pawankumar Laduram Saraf
Whole Time Director
almost 32 years ago
Murarilal Laduram Saraf
Murarilal Laduram Saraf
Whole Time Director
almost 32 years ago

Charges

0
10 December 1993
Punjab National Bank
15 Lak
03 October 2003
Punjab National Bank
2 Crore
07 October 2003
Punjab National Bank
1 Crore
07 October 2005
Punjab National Bank
1 Crore
07 October 2003
Punjab National Bank
0
03 October 2003
Punjab National Bank
0
07 October 2005
Punjab National Bank
0
10 December 1993
Punjab National Bank
0
07 October 2003
Punjab National Bank
0
03 October 2003
Punjab National Bank
0
07 October 2005
Punjab National Bank
0
10 December 1993
Punjab National Bank
0

Documents

Form DPT-3-07102019-signed
Form INC-28-20082019-signed
Optional Attachment-(1)-14082019
Copy of court order or NCLT or CLB or order by any other competent authority.-14082019
Optional Attachment-(2)-14082019
Optional Attachment-(3)-14082019
Auditor?s certificate-26062019
Form ADT-1-26052019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form CHG-4-04102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181004
Letter of the charge holder stating that the amount has been satisfied-04102018

Frequently Asked Questions

What is the date on which the Madhushree fibres pvt ltd incorporated?

Madhushree fibres pvt ltd was incorporated on 17 January 1992 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Madhushree fibres pvt ltd compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Madhushree fibres pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Madhushree fibres pvt ltd?

5 of directors are associated with the company.