Company Information

CIN
Status
Date of Incorporation
05 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Lara Balsara Vajifdar
Lara Balsara Vajifdar
Director/Designated Partner
for over 1 year
Sam Balsara
Sam Balsara
Director/Designated Partner
for almost 14 years

Past Directors

Chandramouli Janakiraman
Chandramouli Janakiraman
Additional Director
over 12 years ago
Sandhya Chandna Gupta
Sandhya Chandna Gupta
Additional Director
over 13 years ago
Arvind Mohan Rao
Arvind Mohan Rao
Additional Director
almost 14 years ago

Documents

Form MSME FORM I-16122020_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-23102019_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
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-28052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed

Frequently Asked Questions

What is the date on which the Madison specialist communication services private limited incorporated?

Madison specialist communication services private limited was incorporated on 05 January 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Madison specialist communication services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Madison specialist communication services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Madison specialist communication services private limited?

5 of directors are associated with the company.