Company Information
CIN
Status
Date of Incorporation
11 June 2002
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhagwandas Revabhai Prajapati
Director
over 23 years ago
over 23 years ago
Kantibhai Revabhai Prajapati
Director
over 23 years ago
over 23 years ago
Motibhai Revabhai Prajapati
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 36] Realestate Services, Residential And Commercial Real Estate Agency Services, All Kind Of Real Estate Services Included In Class 36
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Educational Services Namely Operating Educational School, Making Arrangement Of Social And Entertainment Events.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Restaurant And Catering Service Included In Class 43.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Madhav Infrastructure Private Limited.
Charges
02 January 2012
Dhanlaxmi Bank Limited
4 Crore
02 January 2012
Dhanlaxmi Bank Limited
0
02 January 2012
Dhanlaxmi Bank Limited
0
02 January 2012
Dhanlaxmi Bank Limited
0
Documents
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form CHG-4-26092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190926
Form INC-28-18092019-signed
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Copy of court order or NCLT or CLB or order by any other competent authority.-11092019
Optional Attachment-(1)-11092019
Letter of the charge holder stating that the amount has been satisfied-03062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Copy of the intimation sent by company-17082018
