Company Information

CIN
Status
Date of Incorporation
04 September 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Motion Picture Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,823,600
Authorised Capital
30,000,000

Directors

Krish Sunil Manchanda
Krish Sunil Manchanda
Director/Designated Partner
for over 2 years
Anita Mukul Anand
Anita Mukul Anand
Director
for over 27 years
Jitender Kumar Harbanslal Bagga
Jitender Kumar Harbanslal Bagga
Director
for about 14 years
Sunil Surajprakash Manchanda
Sunil Surajprakash Manchanda
Director
for about 1 year

Past Directors

Gaurav Rajkumar Verma
Gaurav Rajkumar Verma
Additional Director
about 10 years ago
Dhirendra Mangaldas Shah
Dhirendra Mangaldas Shah
Director
almost 30 years ago

Charges

0
31 May 2006
Export Import Bank Of India
4 Crore
31 May 2006
Export Import Bank Of India
0
31 May 2006
Export Import Bank Of India
0

Documents

Form DPT-3-13022021_signed
Form DPT-3-13102020-signed
Form PAS-6-29092020_signed
Form PAS-6-29092020_signed
Optional Attachment-(1)-26092020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-18012019_signed
Form MGT-7-16012019_signed
Form MGT-14-15012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

What is the incorporation date of the Mad entertainment limited?

Incorporation date of the company is 04 September 1990 .

What is the state of the Mad entertainment limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mad entertainment limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mad entertainment limited?

Mad entertainment limited has appointed 6 of directors.

Who are the appointed Directors in Mad entertainment limited?

The appointed directors in the company are:

  • Sunil surajprakash manchanda
  • Dhirendra mangaldas shah
  • Gaurav rajkumar verma
  • Anita mukul anand
  • Jitender kumar harbanslal bagga
  • Krish sunil manchanda