Company Information

CIN
U32109DL2004PTC131098
Status
Date of Incorporation
09 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nandini Hirianniah
Nandini Hirianniah
Director/Designated Partner
for over 1 year
Sameer Guglani
Sameer Guglani
Director/Designated Partner
for over 1 year

Past Directors

Documents

Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4-24122020_signed
Directors report as per section 134(3)-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-20102019_signed
Optional Attachment-(2)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed

Frequently Asked Questions

When was the Madhouse media private limited incorporated?

The Madhouse media private limited was incorporated with ROC on 09 December 2004 as .

Where has the Madhouse media private limited been incorporated?

The company was incorporated in Delhi with registration number 131098.

What is the E-filing status of the company?

The status of Madhouse media private limited is Strike Off.

Number of Key Management personnel of the Madhouse media private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Madhouse media private limited?

The appointed directors in the company are:

  • Sameer guglani
  • Nandini hirianniah