Company Information

CIN
Status
Date of Incorporation
30 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,020
Authorised Capital
10,000,000

Directors

Sushil Kamalakar Garud
Sushil Kamalakar Garud
Director/Designated Partner
for over 1 year
Madhu Mantena
Madhu Mantena
Director/Designated Partner
for over 1 year
Vikas Harishchandra Bahl
Vikas Harishchandra Bahl
Managing Director
for over 13 years
Gaurishankar Kavil Venkatachalam
Gaurishankar Kavil Venkatachalam
Director/Designated Partner
for over 1 year
Santosh Anil Shah
Santosh Anil Shah
Director/Designated Partner
for over 1 year
Kamlakar Babu Kesarkar
Kamlakar Babu Kesarkar
Director/Designated Partner
for almost 2 years

Past Directors

Eshwar Narayana Niwas
Eshwar Narayana Niwas
Director
about 10 years ago

Documents

Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Notice of resignation;-23122020
Form DIR-12-23122020_signed
Interest in other entities;-23122020
Form AOC-4-20032020_signed
Form MGT-7-20032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
List of share holders, debenture holders;-18032020
Directors report as per section 134(3)-18032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190416
Form MGT-14-12042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Altered articles of association-10042019
Altered memorandum of association-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
Form DIR-12-16032019_signed

Frequently Asked Questions

What is the date on which the Mad man film ventures private limited incorporated?

Mad man film ventures private limited was incorporated on 30 December 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mad man film ventures private limited compliant?

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

What is the number of directors associated with Mad man film ventures private limited?

7 of directors are associated with the company.

What is the number of directors associated with Mad man film ventures private limited?

7 of directors are associated with the company.