Company Information

CIN
U74300MH1995PTC093050
Status
Date of Incorporation
25 September 1995
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 2022
Paid Up Capital
8,989,018
Authorised Capital
10,000,000

Directors

Soli Bomanji Bulsara
Soli Bomanji Bulsara
Director/Designated Partner
for about 29 years
Vikram Sakhuja
Vikram Sakhuja
Director/Designated Partner
for almost 2 years
Lara Balsara Vajifdar
Lara Balsara Vajifdar
Director/Designated Partner
for over 1 year
Sam Balsara
Sam Balsara
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
04 June 2008
Standard Chartered Bank
5 Crore
04 June 2008
Standard Chartered Bank
0
04 June 2008
Standard Chartered Bank
0
04 June 2008
Standard Chartered Bank
0
04 June 2008
Standard Chartered Bank
0

Documents

Form PAS-3-28122020_signed
Copy of Board or Shareholders? resolution-28122020
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.-28122020
Form MSME FORM I-14122020_signed
Form MSME FORM I-10122020_signed
Form AOC-4(XBRL)-13122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form MGT-7-06122019_signed
Optional Attachment-(1)-28112019
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form PAS-3-19112019_signed
Copy of Board or Shareholders? resolution-19112019
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.-19112019
Form MSME FORM I-30102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the date on which the Madison communications private limited incorporated?

Madison communications private limited was incorporated on 25 September 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Madison communications private limited compliant?

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

What is the number of directors associated with Madison communications private limited?

4 of directors are associated with the company.

What is the number of directors associated with Madison communications private limited?

4 of directors are associated with the company.