Company Information

CIN
Status
Date of Incorporation
30 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,459,360
Authorised Capital
50,000,000

Directors

Atul Kunwar
Atul Kunwar
Nominee Director
for over 12 years

Past Directors

Gaurav Rajkumar Verma
Gaurav Rajkumar Verma
Additional Director
almost 11 years ago
Vikas Sivaraman
Vikas Sivaraman
Additional Director
almost 12 years ago
Stanislaus Donald Pereira
Stanislaus Donald Pereira
Nominee Director
over 12 years ago
Dhirendra Mangaldas Shah
Dhirendra Mangaldas Shah
Director
almost 13 years ago
Sunil Surajprakash Manchanda
Sunil Surajprakash Manchanda
Director
almost 13 years ago

Charges

2 Crore
29 November 2017
Icici Bank Limited
54 Lak
29 November 2017
Icici Bank Limited
60 Lak
29 November 2017
Icici Bank Limited
60 Lak
29 November 2017
Icici Bank Limited
60 Lak
29 November 2017
Icici Bank Limited
7 Lak
29 November 2017
Icici Bank Limited
6 Lak
29 November 2017
Icici Bank Limited
7 Lak
17 August 2016
Ambit Finvest Private Limited
5 Crore
05 January 2013
Indian Overseas Bank
27 Crore
17 August 2016
Others
0
29 November 2017
Others
0
29 November 2017
Others
0
05 January 2013
Indian Overseas Bank
0
29 November 2017
Others
0
29 November 2017
Others
0
29 November 2017
Others
0
29 November 2017
Others
0
29 November 2017
Others
0
17 August 2016
Others
0
29 November 2017
Others
0
29 November 2017
Others
0
05 January 2013
Indian Overseas Bank
0
29 November 2017
Others
0
29 November 2017
Others
0
29 November 2017
Others
0
29 November 2017
Others
0
29 November 2017
Others
0
17 August 2016
Others
0
29 November 2017
Others
0
29 November 2017
Others
0
05 January 2013
Indian Overseas Bank
0
29 November 2017
Others
0
29 November 2017
Others
0
29 November 2017
Others
0
29 November 2017
Others
0
29 November 2017
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-16092020-signed
Form MGT-14-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-28112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019

Frequently Asked Questions

What is the date on which the Mad studios private limited incorporated?

Mad studios private limited was incorporated on 30 January 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mad studios private limited compliant?

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

What is the number of directors associated with Mad studios private limited?

6 of directors are associated with the company.

What is the number of directors associated with Mad studios private limited?

6 of directors are associated with the company.