Company Information

CIN
Status
Date of Incorporation
03 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,500,090
Authorised Capital
31,000,000

Directors

Aarsh Jain
Aarsh Jain
Director/Designated Partner
almost 3 years ago
Vipin Jain Kumar
Vipin Jain Kumar
Individual Promoter
over 6 years ago
Ishaan Jain
Ishaan Jain
Director/Designated Partner
over 7 years ago
Kanan Jain
Kanan Jain
Director/Designated Partner
over 11 years ago
Upma Jain
Upma Jain
Director/Designated Partner
over 11 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
over 14 years ago
Manohar Lal Vij
Manohar Lal Vij
Additional Director
about 18 years ago

Registered Trademarks

Sleepycool Madhav Cotex

[Class : 17] Polyurethane Foam Sheets And Cushions Included In Class 17

Roma Puf Madhav Cotex

[Class : 24] Textile And Textile Goods, Not Included In Other Classes; Curtains Of Textile Or Plastic; Household Linen, Bedspreads, Pillow Shams, Covers For Cushions, Table Covers, Bed Blankets, Bed Linen, Furniture Coverings Of Plastic, Bed Covers / Bedspreads / Coverlets [Bedspreads] / Quilts, Comforters, Mattress Covers And Ticks [And All Other Goods Covered Under This Cl...

Roma Puf Madhav Cotex

[Class : 20] Foam Sheet, Furniture Cushion, Pillow And Mattresses, Furniture & Furniture Accessories.
View +14 more Brands for Madhav Cotex Pvt.Ltd..

Charges

12 Crore
09 August 2018
Icici Bank Limited
11 Crore
31 January 2014
Kotak Mahindra Bank Limited
5 Crore
04 May 2000
Central Bank Of India
2 Crore
23 May 1997
Central Bank Of India
30 Lak
27 March 2021
Equitas Small Finance Bank Limited
48 Lak
22 March 2021
Icici Bank Limited
57 Lak
09 August 2018
Others
0
22 March 2021
Others
0
27 March 2021
Others
0
31 January 2014
Kotak Mahindra Bank Limited
0
23 May 1997
Central Bank Of India
0
04 May 2000
Central Bank Of India
0
09 August 2018
Others
0
22 March 2021
Others
0
27 March 2021
Others
0
31 January 2014
Kotak Mahindra Bank Limited
0
23 May 1997
Central Bank Of India
0
04 May 2000
Central Bank Of India
0
09 August 2018
Others
0
22 March 2021
Others
0
27 March 2021
Others
0
31 January 2014
Kotak Mahindra Bank Limited
0
23 May 1997
Central Bank Of India
0
04 May 2000
Central Bank Of India
0
09 August 2018
Others
0
22 March 2021
Others
0
27 March 2021
Others
0
31 January 2014
Kotak Mahindra Bank Limited
0
23 May 1997
Central Bank Of India
0
04 May 2000
Central Bank Of India
0

Documents

Form BEN - 2-03042021_signed
Declaration under section 90-29122020
Form DPT-3-28122020_signed
Form BEN - 2-28122020_signed
Declaration under section 90-28122020
Optional Attachment-(1)-28122020
Form MGT-7-24122020_signed
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form AOC-5-04122020-signed
Copy of board resolution-02122020
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Form AOC-4-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Form DPT-3-26082020-signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-05072019