Company Information

CIN
U67120GJ1995PTC024502
Status
Date of Incorporation
03 February 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,240,500
Authorised Capital
17,500,000

Directors

Namrata Vartik Choksi
Namrata Vartik Choksi
Director/Designated Partner
for over 1 year
Bhumi Manan Choksi
Bhumi Manan Choksi
Director/Designated Partner
for almost 2 years
Anuradha Jay Shah
Anuradha Jay Shah
Director
for about 29 years
Suketu Ambalal Shah
Suketu Ambalal Shah
Director
for almost 30 years
Ashish Sureshchandra Vyas
Ashish Sureshchandra Vyas
Director/Designated Partner
for about 2 years

Past Directors

Rohit Kantilal Choksi
Rohit Kantilal Choksi
Director
almost 17 years ago
Gautam Choksi
Gautam Choksi
Director
over 18 years ago
Nalinchandra Sankarlal Vaidya
Nalinchandra Sankarlal Vaidya
Director
almost 30 years ago

Charges

12 September 2023
Others
0
12 September 2023
Others
0

Documents

Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
Interest in other entities;-03022020
Evidence of cessation;-03022020
Notice of resignation;-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Optional Attachment-(1)-03022020
Form DIR-12-03022020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
List of share holders, debenture holders;-12102018
Form AOC-4-13102018_signed

Frequently Asked Questions

What is the date of Madhuvan securities pvt ltd incorporation?

Incorporation date of the company is 03 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Madhuvan securities pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rohit kantilal choksi
  • Bhumi manan choksi
  • Ashish sureshchandra vyas
  • Nalinchandra sankarlal vaidya
  • Gautam choksi
  • Suketu ambalal shah
  • Anuradha jay shah
  • Namrata vartik choksi