Company Information

CIN
U99999MH1991PLC062982
Status
Date of Incorporation
19 August 1991
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
30 September 2023
Paid Up Capital
194,404,150
Authorised Capital
242,000,000

Directors

Jyoti Singh
Jyoti Singh
Director
for almost 15 years
Nandkishor Chaturvedi
Nandkishor Chaturvedi
Director
for almost 15 years
Rahul Khatana
Rahul Khatana
Director/Designated Partner
for over 1 year
Rajbir Singh Guron
Rajbir Singh Guron
Director/Designated Partner
for over 14 years
Gurinder Jit Singh
Gurinder Jit Singh
Director/Designated Partner
for over 1 year

Past Directors

Santosh Kumar Jha
Santosh Kumar Jha
Whole Time Director
over 10 years ago
Deepika Jadhav
Deepika Jadhav
Whole Time Director
about 12 years ago
Diwakar Chowdhary
Diwakar Chowdhary
Director
over 18 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-18092020-signed
Form AOC-4(XBRL)-21012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020
Copy of MGT-8-01012020
List of share holders, debenture holders;-01012020
Form MGT-7-01012020_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Form DPT-3-28062019
Form MGT-7-07012019_signed
Form AOC-4(XBRL)-07012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
Copy of MGT-8-01012019
List of share holders, debenture holders;-01012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062018
Form AOC-4(XBRL)-27062018_signed
XBRL document in respect of profit and loss account 23062018 for the financial year ending on 31032014

Frequently Asked Questions

What is the date on which the Madhvilata granite (india) ltd incorporated?

Madhvilata granite (india) ltd was incorporated on 19 August 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Madhvilata granite (india) ltd compliant?

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

What is the number of directors associated with Madhvilata granite (india) ltd?

8 of directors are associated with the company.

What is the number of directors associated with Madhvilata granite (india) ltd?

8 of directors are associated with the company.