Company Information

CIN
Status
Date of Incorporation
13 November 1954
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parasuram Kumar
Parasuram Kumar
Director/Designated Partner
for about 9 years
Natasha Madhvani Khan
Natasha Madhvani Khan
Director/Designated Partner
for almost 23 years
Mayur Muljibhai Madhvani
Mayur Muljibhai Madhvani
Director/Designated Partner
for almost 49 years

Past Directors

Tanya Mayur Madhvani
Tanya Mayur Madhvani
Additional Director
almost 8 years ago
Gamanlal Vallabhdas Radia
Gamanlal Vallabhdas Radia
Director
almost 36 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092023
Optional Attachment-(1)-21092023
List of Directors;-21092023
Directors report as per section 134(3)-21092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092023
List of share holders, debenture holders;-21092023
Form MGT-7A-21092023_signed
Form AOC-4-21092023_signed
Form MGT-7A-28102022_signed
Form AOC-4-27102022_signed
Directors report as per section 134(3)-18102022
List of share holders, debenture holders;-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
List of Directors;-18102022
Directors report as per section 134(3)-25102021
Optional Attachment-(1)-25102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102021
Form AOC-4-25102021_signed
Form MGT-7A-21102021_signed

Frequently Asked Questions

What is the date of Madhvani industrial investments private limited incorporation?

Incorporation date of the company is 13 November 1954 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Madhvani industrial investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Gamanlal vallabhdas radia
  • Mayur muljibhai madhvani
  • Natasha madhvani khan
  • Tanya mayur madhvani
  • Parasuram kumar