Company Information

CIN
U74120MH2013PTC249511
Status
Date of Incorporation
23 October 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Suhasini Vivek Kulkarni
Suhasini Vivek Kulkarni
Director
for about 11 years
Vivek Ajit Kulkarni
Vivek Ajit Kulkarni
Director/Designated Partner
for over 1 year

Past Directors

Sajid Sheikh Mohammed
Sajid Sheikh Mohammed
Director
about 11 years ago
Prem Kanayalal Makhija
Prem Kanayalal Makhija
Director
about 11 years ago

Charges

3 Crore
30 September 2019
Yes Bank Limited
3 Crore
30 September 2019
Yes Bank Limited
0
30 September 2019
Yes Bank Limited
0
30 September 2019
Yes Bank Limited
0

Documents

Form DPT-3-06012021_signed
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form MGT-7-14122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form CHG-1-31102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
Instrument(s) of creation or modification of charge;-30102019
Auditor?s certificate-28062019
Form DPT-3-28062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190521
Form MGT-14-05032019-signed
Altered articles of association-13022019
Optional Attachment-(1)-13022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Optional Attachment-(2)-13022019

Frequently Asked Questions

What is the date of Madoverfish india private limited incorporation?

Incorporation date of the company is 23 October 2013 .

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 4.

Madoverfish india private limited has appointed how many directors?

The appointed directors in the company are:

  • Prem kanayalal makhija
  • Vivek ajit kulkarni
  • Sajid sheikh mohammed
  • Suhasini vivek kulkarni