Company Information

CIN
Status
Date of Incorporation
17 April 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,620,000
Authorised Capital
26,260,000

Directors

Bhumi Manan Choksi
Bhumi Manan Choksi
Director
for about 16 years
Prakash Ramanbhai Patel
Prakash Ramanbhai Patel
Director/Designated Partner
for almost 5 years
Japan Hareshbhai Shah
Japan Hareshbhai Shah
Director/Designated Partner
for about 12 years
Haresh Shah
Haresh Shah
Director
for over 1 year

Past Directors

Pranav Kishorkant Pandya
Pranav Kishorkant Pandya
Director
about 16 years ago
Manan Gautam Choksi
Manan Gautam Choksi
Director
over 17 years ago

Documents

Form DPT-3-08042021-signed
Form PAS-3-03102020_signed
Copy of Board or Shareholders? resolution-26092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092020
Form SH-7-13052020-signed
Form MGT-14-13052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Copy of the resolution for alteration of capital;-12052020
Altered memorandum of association-12052020
Optional Attachment-(1)-12052020
Form SH-7-06052020-signed
Form PAS-3-04052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052020
Copy of Board or Shareholders? resolution-02052020
Copy of Board resolution authorizing redemption of redeemable preference shares;-02052020
Form SH-7-27042020-signed
Form MGT-14-27042020_signed
Optional Attachment-(1)-25042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042020
Copy of the resolution for alteration of capital;-25042020

Frequently Asked Questions

What is the date on which the Madhuvan outsourcing private limited incorporated?

Madhuvan outsourcing private limited was incorporated on 17 April 2007 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Madhuvan outsourcing private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Madhuvan outsourcing private limited?

6 of directors are associated with the company.

What is the number of directors associated with Madhuvan outsourcing private limited?

6 of directors are associated with the company.