Company Information

CIN
U74120MH2010PTC210861
Status
Date of Incorporation
09 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
13,333,330
Authorised Capital
15,000,000

Directors

Priyanka Chaudhary
Priyanka Chaudhary
Director/Designated Partner
for almost 2 years
Gautam Yogendra Trivedi
Gautam Yogendra Trivedi
Director/Designated Partner
for over 1 year
Anand Yogendra Trivedi
Anand Yogendra Trivedi
Director/Designated Partner
for about 2 years
Jyoti Deshpande
Jyoti Deshpande
Director/Designated Partner
for over 3 years

Past Directors

Kiran Prem Vijan
Kiran Prem Vijan
Nominee Director
about 3 years ago
Kinjal Subhash Palan
Kinjal Subhash Palan
Additional Director
over 3 years ago
Ashni Yogendra Parekh
Ashni Yogendra Parekh
Additional Director
over 3 years ago
Dinesh Prem Vijan
Dinesh Prem Vijan
Director
almost 14 years ago

Documents

Form DPT-3-11092020-signed
Form MGT-14-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form INC-22-07012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Optional Attachment-(1)-07012020
Copies of the utility bills as mentioned above (not older than two months)-07012020
Copy of board resolution authorizing giving of notice-07012020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-12072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12072019

Frequently Asked Questions

What is the date on which the Maddock films private limited incorporated?

Maddock films private limited was incorporated on 09 December 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Maddock films private limited compliant?

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

What is the number of directors associated with Maddock films private limited?

8 of directors are associated with the company.

What is the number of directors associated with Maddock films private limited?

8 of directors are associated with the company.