Company Information

CIN
Status
Date of Incorporation
04 May 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Parasuram Kumar
Parasuram Kumar
Director/Designated Partner
for about 9 years
Pratap Muljibhai Madhvani
Pratap Muljibhai Madhvani
Director
for over 26 years
Kamlesh Madhvani Manubhai
Kamlesh Madhvani Manubhai
Director
for over 26 years
Kishor Chamanlal Doshi
Kishor Chamanlal Doshi
Director/Designated Partner
for over 22 years
Mayur Muljibhai Madhvani
Mayur Muljibhai Madhvani
Director
for over 26 years

Past Directors

Gamanlal Vallabhdas Radia
Gamanlal Vallabhdas Radia
Director
over 26 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form BEN - 2-24072019_signed
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Declaration under section 90-24072019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed

Frequently Asked Questions

What is the date on which the Madhvani investments holding private limited incorporated?

Madhvani investments holding private limited was incorporated on 04 May 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Madhvani investments holding private limited compliant?

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

What is the number of directors associated with Madhvani investments holding private limited?

6 of directors are associated with the company.

What is the number of directors associated with Madhvani investments holding private limited?

6 of directors are associated with the company.