Company Information

CIN
Status
Date of Incorporation
27 September 1919
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,266,580
Authorised Capital
11,000,000

Directors

Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
for almost 20 years
Ayush Poddar
Ayush Poddar
Director
for almost 11 years
Sailesh Sahal
Sailesh Sahal
Director/Designated Partner
for about 3 years
Ajit Kumar Sharma
Ajit Kumar Sharma
Director/Designated Partner
for over 1 year
Chullikatt Manikandan
Chullikatt Manikandan
Director/Designated Partner
for almost 2 years

Past Directors

Dulal Dey
Dulal Dey
Additional Director
almost 8 years ago
Suranjan Kar
Suranjan Kar
Additional Director
almost 9 years ago
Sunil Oberoi
Sunil Oberoi
Director
almost 11 years ago
Nath Mal Sahal
Nath Mal Sahal
Director
over 14 years ago
Shiv Ratan Sharma
Shiv Ratan Sharma
Additional Director
over 14 years ago
Bhanu Pratap Chowdhury
Bhanu Pratap Chowdhury
Director
over 19 years ago
Ashok Kumar Saraf
Ashok Kumar Saraf
Director
almost 20 years ago

Documents

Form MGT-7-03022024_signed
List of share holders, debenture holders;-24112023
Form MGT-7-24112023
Form AOC-4-23112023-signed
Optional Attachment-(1)-14102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102023
Directors report as per section 134(3)-14102023
List of share holders, debenture holders;-07122022
Form MGT-7-07122022
Form AOC-4-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Optional Attachment-(1)-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-02042022_signed
Form MGT-7-18032022_signed
List of share holders, debenture holders;-09032022
Form MGT-14-15022022_signed
Optional Attachment-(1)-10022022
Directors report as per section 134(3)-10022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022

Frequently Asked Questions

What is the date on which the Madan theatres ltd incorporated?

Madan theatres ltd was incorporated on 27 September 1919 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Madan theatres ltd compliant?

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

What is the number of directors associated with Madan theatres ltd?

12 of directors are associated with the company.

What is the number of directors associated with Madan theatres ltd?

12 of directors are associated with the company.