MADHAV HOLDINGS LIMITED

OVERVIEW - MADHAV HOLDINGS LIMITED

Madhav Holdings Limited was an unlisted public company incorporated on 18 June, 2008. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 5.00 lac.

The current status of Madhav Holdings Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Madhav Holdings Limited, per our records, was held on 02 September, 2014.

The Corporate Identification Number (CIN) of Madhav Holdings Limited is U45200MH2008PLC183654. The registered office of Madhav Holdings Limited was at 122 MAKER CHAMBER - 3 NARIMAN POINT MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MADHAV HOLDINGS LIMITED

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Directors - MADHAV HOLDINGS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Ramesh Kumar Bagla who was appointed on 18 June, 2008. Ramesh Kumar Bagla has been on the board for more than 15 years. The most recently appointed director is Ram Prakash Khatod, who was appointed on 11 September, 2014.

Mohit Verma has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAMESH KUMAR BAGLA	Director	18 June, 2008	Other directorships - INDUS SECURITIES LIMITED,  EVEREST FINVEST (INDIA) PRIVATE LIMITED,  RADHA MADHAV ADVISORY SERVICES LIMITED,
RAM PRAKASH KHATOD	Director	11 September, 2014	Other directorships - MADHAV REALTY HOLDINGS PRIVATE LIMITED,  KNOWLEDGE & TALENT HUB PRIVATE LIMITED,  CHAVIASHU COTTEX LLP,  BRIJRAJ HOLDINGS PRIVATE LIMITED,  GOPI VALLABH HOLDINGS PRIVATE LIMITED,
MOHIT VERMA	Director	28 March, 2012	Other directorships - PALLAV MANAGEMENT SERVICES PRIVATE LIMITED,  MADHAV REALTY HOLDINGS PRIVATE LIMITED,  MADHURIMA INTERNATIONAL PRIVATE LIMITED,  NSFO MANAGEMENT SERVICES PRIVATE LIMITED,  KNOWLEDGE & TALENT HUB PRIVATE LIMITED,  DCA HOLDINGS PRIVATE LIMITED,  NILYAM HOLDINGS PRIVATE LIMITED,  BRIJRAJ HOLDINGS PRIVATE LIMITED,  GOPI VALLABH HOLDINGS PRIVATE LIMITED,  SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED,  JADE INVESTMENTS PRIVATE LIMITED,  PLUME PROPERTIES & ASSETS LLP,

NAME	DESIGNATION	APPOINTMENT DATE
RAMESH KUMAR BAGLA	Director	18 June, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDUS SECURITIES LIMITED Director 02 September, 1992 Finance EVEREST FINVEST (INDIA) PRIVATE LIMITED Director 18 October, 2006 Finance RADHA MADHAV ADVISORY SERVICES LIMITED Director 25 September, 2006 Business Services
RAM PRAKASH KHATOD	Director	11 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MADHAV REALTY HOLDINGS PRIVATE LIMITED Director 11 September, 2014 Real Estate and Renting KNOWLEDGE & TALENT HUB PRIVATE LIMITED Director 11 September, 2014 Education CHAVIASHU COTTEX LLP Director 13 April, 2023 BRIJRAJ HOLDINGS PRIVATE LIMITED Director 05 September, 2014 Finance GOPI VALLABH HOLDINGS PRIVATE LIMITED Director 05 September, 2014 Finance
MOHIT VERMA	Director	28 March, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PALLAV MANAGEMENT SERVICES PRIVATE LIMITED Director 25 June, 2021 Business Services MADHAV REALTY HOLDINGS PRIVATE LIMITED Director 11 July, 2011 Real Estate and Renting MADHURIMA INTERNATIONAL PRIVATE LIMITED Director 11 July, 2011 Finance NSFO MANAGEMENT SERVICES PRIVATE LIMITED Director 09 August, 2022 Business Services KNOWLEDGE & TALENT HUB PRIVATE LIMITED Director 01 December, 2010 Education DCA HOLDINGS PRIVATE LIMITED Director 11 July, 2011 Finance NILYAM HOLDINGS PRIVATE LIMITED Director 11 July, 2011 Finance BRIJRAJ HOLDINGS PRIVATE LIMITED Director 11 July, 2011 Finance GOPI VALLABH HOLDINGS PRIVATE LIMITED Director 11 July, 2011 Finance SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED Director 24 April, 2009 Finance JADE INVESTMENTS PRIVATE LIMITED Director 20 July, 2021 Finance PLUME PROPERTIES & ASSETS LLP Director 24 August, 2021