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MADOC PLANTATION PRIVATE LIMITED

As on: 2024-07-11

MADOC PLANTATION PRIVATE LIMITED (CIN: U01400MH2014PTC252402) is a Private company incorporated on 23 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MADOC PLANTATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MADOC PLANTATION PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

Directors of MADOC PLANTATION PRIVATE LIMITED are MEENAKSHI RUPIN BANKER, RUPIN BANKER HEMANT, and PRABHAKAR JALAPATI ANUMALLA.

MADOC PLANTATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U01400MH2014PTC252402 and its registration number is 252402. Users may contact MADOC PLANTATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADOC PLANTATION PRIVATE LIMITED is AWING 905,MARATHON INNOVA,GANPATRAO KADAM MARG,OPP PENINSULA CORPORATEPARK,NM JOSHI MARG, L OWER PAREL , MUMBAI, Maharashtra, India - 400013.

Current status of MADOC PLANTATION PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U01400MH2014PTC252402
Name MADOC PLANTATION PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Mumbai
Registration Number 252402
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2014-01-23
Age of Company 11 years, 1 months, 20 days
Activity NIC Code: 0140 NIC Description: Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2014-09-30
Date of Last Filed Balance Sheet 2014-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MADOC PLANTATION PRIVATE LIMITED

Previous CINs

U01400MH2014PTC252402

Regulatory Filings of MADOC PLANTATION

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Litigation Search Report of MADOC PLANTATION

Get a list of all litigations MADOC PLANTATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MADOC PLANTATION. This report helps you understand the risk associated in dealing with MADOC PLANTATION and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MADOC PLANTATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About MADOC PLANTATION

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MADOC PLANTATION

Current Directors & Key Managerial Personnel of MADOC PLANTATION
DIN Director Name Designation Appointment Date
01307372 MEENAKSHI RUPIN BANKER Director 2014-01-23
01307599 RUPIN BANKER HEMANT Director 2014-01-23
07322587 PRABHAKAR JALAPATI ANUMALLA Additional Director 2014-12-26
Past Directors & Key Managerial Personnel of MADOC PLANTATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MADISON PROPERTIES LLP AAB-8004 Designated Partner 2013-10-07 Ongoing
TRIBECABAY REAL ESTATE LLP AAC-5547 Partner 2014-08-07 Ongoing
VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Additional Director - 2013-09-30
VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Director 2013-09-30 Ongoing
OLIVE STEEL PRIVATE LIMITED U51101MH2007PTC172970 Director - 2012-04-01
MAPLEWOOD TRADING PRIVATE LIMITED U51431MH2003PTC142060 Director - 2015-07-13
MARQUISE INTERNATIONAL PRIVATE LIMITED U51909MH2004PTC145303 Director 2004-03-24 Ongoing
SKYWEST TRADING PRIVATE LIMITED U51909MH2013PTC240756 Additional Director 2013-03-16 Ongoing
SHAMAN COMMODITIES PRIVATE LIMITED U65990MH2009PTC191529 Director 2013-03-11 Ongoing
KALON REALTY PRIVATE LIMITED U70100MH2014PTC260193 Director 2014-12-17 Ongoing
MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Additional Director - 2016-08-02
MAVRUS PROPERTIES PRIVATE LIMITED U70102MH2013PTC250233 Director 2013-11-21 Ongoing
MAGNELA PROPERTIES PRIVATE LIMITED U70102MH2013PTC250879 Director 2013-12-09 Ongoing
MORRIS PROPERTIES PRIVATE LIMITED U70109MH2013PTC246942 Director 2013-08-13 Ongoing
MERILL TRADECOM PRIVATE LIMITED U74120MH2011PTC222332 Director 2011-09-23 Ongoing
MIDSTREAM EXIM PRIVATE LIMITED U74900MH2013PTC241923 Director 2013-04-16 Ongoing
MIDSTREAM EXIM PRIVATE LIMITED U74900MH2013PTC241923 Director - 2016-06-01
NERISSA INFRA PROJECTS PRIVATE LIMITED U74999MH2013PTC246159 Additional Director 2013-11-20 Ongoing
MADISON PROPERTIES LLP AAB-8004 Designated Partner 2013-10-07 Ongoing
TRIBECABAY REAL ESTATE LLP AAC-5547 Designated Partner 2014-08-07 Ongoing
VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Additional Director - 2013-09-30
VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Director 2013-09-30 Ongoing
OLIVE STEEL PRIVATE LIMITED U51101MH2007PTC172970 Director - 2012-04-01
VIBGYOR DISTRIBUTION & MARKETING PRIVATE LIMITED U51109MH2011PTC214683 Director - 2012-04-02
MAPLEWOOD TRADING PRIVATE LIMITED U51431MH2003PTC142060 Director 2003-09-05 Ongoing
MARQUISE INTERNATIONAL PRIVATE LIMITED U51909MH2004PTC145303 Director - 2015-04-01
MARQUISE INTERNATIONAL PRIVATE LIMITED U51909MH2004PTC145303 Whole-time director 2015-04-01 Ongoing
PROGRESS TREXIM PRIVATE LIMITED U51909MH2011PTC218754 Director - 2012-09-19
SKYWEST TRADING PRIVATE LIMITED U51909MH2013PTC240756 Director 2013-02-27 Ongoing
MARIATU HEALTH SOLUTIONS PRIVATE LIMTED U52311MH2007PTC173205 Director 2007-08-17 Ongoing
SHAMAN COMMODITIES PRIVATE LIMITED U65990MH2009PTC191529 Director 2013-03-11 Ongoing
KALON REALTY PRIVATE LIMITED U70100MH2014PTC260193 Director 2014-12-17 Ongoing
MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Director - 2017-10-31
MAVRUS PROPERTIES PRIVATE LIMITED U70102MH2013PTC250233 Director 2013-11-21 Ongoing
MAGNELA PROPERTIES PRIVATE LIMITED U70102MH2013PTC250879 Director 2013-12-09 Ongoing
MORRIS PROPERTIES PRIVATE LIMITED U70109MH2013PTC246942 Director 2013-08-13 Ongoing
MERILL TRADECOM PRIVATE LIMITED U74120MH2011PTC222332 Director 2011-09-23 Ongoing
MIDSTREAM EXIM PRIVATE LIMITED U74900MH2013PTC241923 Director 2013-04-16 Ongoing
PURPLEMINT FINTECH PRIVATE LIMITED U74900MH2016PTC273723 Director - 2020-09-30
NERISSA INFRA PROJECTS PRIVATE LIMITED U74999MH2013PTC246159 Additional Director 2013-11-20 Ongoing
VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Additional Director 2014-12-26 Ongoing
MAPLEWOOD TRADING PRIVATE LIMITED U51431MH2003PTC142060 Additional Director - 2015-07-13
MARQUISE INTERNATIONAL PRIVATE LIMITED U51909MH2004PTC145303 Additional Director 2014-12-26 Ongoing
SKYWEST TRADING PRIVATE LIMITED U51909MH2013PTC240756 Additional Director 2014-12-26 Ongoing
SHAMAN COMMODITIES PRIVATE LIMITED U65990MH2009PTC191529 Additional Director 2014-12-26 Ongoing
MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Additional Director - 2016-08-02
MAVRUS PROPERTIES PRIVATE LIMITED U70102MH2013PTC250233 Additional Director 2014-12-26 Ongoing
MAGNELA PROPERTIES PRIVATE LIMITED U70102MH2013PTC250879 Additional Director 2014-12-26 Ongoing
MORRIS PROPERTIES PRIVATE LIMITED U70109MH2013PTC246942 Additional Director 2014-12-26 Ongoing
MERILL TRADECOM PRIVATE LIMITED U74120MH2011PTC222332 Additional Director 2014-12-26 Ongoing
MIDSTREAM EXIM PRIVATE LIMITED U74900MH2013PTC241923 Additional Director 2014-12-26 Ongoing
MIDSTREAM EXIM PRIVATE LIMITED U74900MH2013PTC241923 Additional Director - 2016-06-01
NERISSA INFRA PROJECTS PRIVATE LIMITED U74999MH2013PTC246159 Additional Director 2014-12-26 Ongoing
Other Directorships of MEENAKSHI RUPIN BANKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUPIN BANKER HEMANT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRABHAKAR JALAPATI ANUMALLA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MADOC PLANTATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MADOC PLANTATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MADOC PLANTATION

Email ID: [email protected] Website: Not Available Address: AWING 905,MARATHON INNOVA,GANPATRAO KADAM MARG,OPP PENINSULA CORPORATEPARK,NM JOSHI MARG, L OWER PAREL , MUMBAI, Maharashtra, India - 400013

Principal Products & Services of MADOC PLANTATION

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of MADOC PLANTATION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MADOC PLANTATION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of MADOC PLANTATION

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of MADOC PLANTATION

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of MADOC PLANTATION

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of MADOC PLANTATION

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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