Company Information

CIN
Status
Date of Incorporation
19 April 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Lara Balsara Vajifdar
Lara Balsara Vajifdar
Director/Designated Partner
for over 1 year
Sam Balsara
Sam Balsara
Director/Designated Partner
for over 22 years

Past Directors

Trademarks

Madison (Label) Madison Retail Paradigm

[Class : 16] Advertisement & Promotional Materials (Printed), Printed Publications, Magazines, Stationery, Hoardings, Brouchers, Books, Printed Matters, Pamphlets, Visiting Cards.

Documents

Form DPT-3-23102020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form DPT-3-26062019
Form ADT-1-01102018_signed
Copy of the intimation sent by company-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed

Frequently Asked Questions

When was the Madison retail paradigm private limited incorporated?

The Madison retail paradigm private limited was incorporated with ROC on 19 April 2002 as .

Where has the Madison retail paradigm private limited been incorporated?

The company was incorporated in Mumbai with registration number 135591.

What is the E-filing status of the company?

The status of Madison retail paradigm private limited is Active.

Number of Key Management personnel of the Madison retail paradigm private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Madison retail paradigm private limited?

The appointed directors in the company are:

  • Sam balsara
  • Lara balsara vajifdar