Company Information

CIN
U15200GJ2014PTC078099
Status
Date of Incorporation
01 January 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,163,750
Authorised Capital
30,000,000

Directors

Narendrabhai Narsinhbhai Chaudhary
Narendrabhai Narsinhbhai Chaudhary
Director
for over 1 year
Kesharbhai Hathibhai Mahival
Kesharbhai Hathibhai Mahival
Director
for almost 10 years
Bharatkumar Chelabhai Prajapati
Bharatkumar Chelabhai Prajapati
Director
for over 1 year
Pravinkumar Jethabhai Chaudhary
Pravinkumar Jethabhai Chaudhary
Director
for almost 11 years

Past Directors

Jitendrakumar Jethabhai Kuniya
Jitendrakumar Jethabhai Kuniya
Director
almost 11 years ago

Charges

6 Crore
11 July 2018
Sarvodaya Commercial Coop Bank Ltd.
1 Crore
04 June 2015
Dena Bank
2 Crore
19 March 2020
Sidbi
2 Crore
04 June 2015
Dena Bank
0
11 July 2018
Others
0
11 February 2022
Others
0
19 March 2020
Sidbi
0
04 June 2015
Dena Bank
0
11 July 2018
Others
0
11 February 2022
Others
0
19 March 2020
Sidbi
0
04 June 2015
Dena Bank
0
11 July 2018
Others
0
11 February 2022
Others
0
19 March 2020
Sidbi
0

Documents

Form PAS-3-29032020_signed
Optional Attachment-(1)-29032020
Optional Attachment-(2)-29032020
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.-29032020
Copy of Board or Shareholders? resolution-29032020
Instrument(s) of creation or modification of charge;-21032020
Form CHG-1-21032020_signed
Optional Attachment-(1)-21032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Form SH-7-20032020-signed
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032020
Altered memorandum of assciation;-15032020
Copy of the resolution for alteration of capital;-15032020
Altered memorandum of association-15032020
Form DPT-3-06012020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Frequently Asked Questions

What is the date on which the Madhvi dairy private limited incorporated?

Madhvi dairy private limited was incorporated on 01 January 2014 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Madhvi dairy private limited compliant?

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

What is the number of directors associated with Madhvi dairy private limited?

5 of directors are associated with the company.

What is the number of directors associated with Madhvi dairy private limited?

5 of directors are associated with the company.