Company Information

CIN
Status
Date of Incorporation
31 July 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nirmal Rajnikant Shah
Nirmal Rajnikant Shah
Director
for almost 2 years
Sanjay Madhusudan Shah
Sanjay Madhusudan Shah
Director
for over 1 year

Past Directors

Documents

Form DPT-3-17092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC - 4 CFS-08122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-30112019_signed
Form ADT-1-10112019_signed
Copy of the intimation sent by company-10112019
Copy of written consent given by auditor-10112019
Copy of resolution passed by the company-10112019
List of share holders, debenture holders;-25122018
Supplementary or Test audit report under section 143-25122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Frequently Asked Questions

What is the date of Madia investments private limited incorporation?

Incorporation date of the company is 31 July 1990 .

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 2.

Madia investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay madhusudan shah
  • Nirmal rajnikant shah