Company Information

CIN
Status
Date of Incorporation
18 August 2014
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 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Gaurav Choudhary
Gaurav Choudhary
Director/Designated Partner
for over 1 year
Gunjan Choudhary
Gunjan Choudhary
Director/Designated Partner
for almost 2 years
Dalpat Singh Choudhary
Dalpat Singh Choudhary
Director/Designated Partner
for over 1 year

Past Directors

Gurpreet Singh Matharu
Gurpreet Singh Matharu
Director
almost 6 years ago

Charges

44 Lak
30 March 2019
Kotak Mahindra Bank Limited
44 Lak
30 March 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0

Documents

Form DPT-3-29122020_signed
Form ADT-1-14122020_signed
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Form ADT-3-01122020_signed
Resignation letter-01122020
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form ADT-1-07072020_signed
Copy of resolution passed by the company-07072020
Copy of written consent given by auditor-07072020
Form ADT-3-04032020_signed
Resignation letter-04032020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019

Frequently Asked Questions

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

Mad ventures private limited was incorporated on 18 August 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mad ventures 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 ventures private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.