M A D H U R A A M

At Madhuraam Construction, we provide bespoke construction solutions meticulously designed to meet the distinct needs and specifications of each project. Our commitment to tailored excellence ensures that every project is crafted with precision and expertise, reflecting the unique vision of our clients.

Recent Posts

Paver train laying asphalt across a wide carriageway
24 Feb , 2024

Where Vision Meets Concrete Reality

Tandem roller compacting a freshly laid asphalt surface
22 Feb , 2024

Raising the Bar in Construction.

Contact Us

Address Location

The Garden Iconn, 4th Floor, Zanzarda Chowkadi, Zanzarda Road, Junagadh – 362002

Phone Number

9913395200

Email

info@madhuraam.com

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Welcome To The Madhuraam Construction (India) Limited

CIN NO: U42100GJ2024PLC153759
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Material Contracts & Documents

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Investor Relations

Material Contracts and Documents for Inspection

Copies of the material contracts and documents referred to in the offer documents of Madhuraam Construction (India) Limited, made available for inspection by shareholders and prospective investors.

Material Contracts

Issue Agreement PDF Document · 269 KB
Registrar and Share Transfer Agent (RTA) Agreement PDF Document · 7.2 MB

Material Documents

Certificate of Incorporation PDF Document · 71 KB
Memorandum of Association (Signed) PDF Document · 3.2 MB
Articles of Association (Signed) PDF Document · 4.1 MB
Board Resolution approving the Issue PDF Document · 29 July 2026 · 1.2 MB
Shareholders' Resolution approving the Issue PDF Document · 30 July 2026 · 1.4 MB
Tripartite Agreement with NSDL PDF Document · 7 MB
Tripartite Agreement with CDSL PDF Document · 11 MB

Consents of the Directors

Mr. Vimpalkumar Vaghasiya — Managing Director PDF Document · 319 KB
Mr. Rameshbhai Naria — Whole Time Director PDF Document · 311 KB
Mr. Dhirajlal Nariya — Non-Executive Director PDF Document · 315 KB
Mr. Rajan Vaghasiya — Non-Executive Director PDF Document · 322 KB
Mr. Kiritkumar Saparia — Non-Executive Independent Director PDF Document · 322 KB
Mr. Sehul Bhimjibhai Kikani — Non-Executive Independent Director PDF Document · 321 KB

Consents of the Promoters

Mr. Vimpalkumar Vaghasiya — Promoter PDF Document · 310 KB
Mr. Rameshbhai Naria — Promoter PDF Document · 310 KB
Mr. Dhirajlal Nariya — Promoter PDF Document · 307 KB
Mr. Rajan Vaghasiya — Promoter PDF Document · 314 KB

Consents of the Intermediaries

Consent of the Legal Advisor to the Issue PDF Document · 340 KB

Consents and No-Objection Certificates of Lenders

Consent and NOC — Punjab National Bank PDF Document · 1.6 MB
No-Objection Certificate — ICICI Bank PDF Document · 1.8 MB
No-Objection Certificate — Kotak Mahindra Bank PDF Document · 1.8 MB
Consent — Oxyzo Financial Services PDF Document · 359 KB
No-Objection Certificate — Oxyzo Financial Services PDF Document · 298 KB