Anugrah Madison Advertising Private Limited

As on 26 November 2021

Anugrah Madison Advertising Private Limited incorporated with MCA on 26 September 1986. The Anugrah Madison Advertising Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Chennai with an Authorized Share Capital of Rs. 50 LAC and its paid up capital is 50 LAC.

Anugrah Madison Advertising Private Limited's last Annual General Meeting(AGM) was held on 26 August 2019, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2019.

The company has 2 directors/key management personal Balsara Sam Baman and Vajifdar Lara Balsara Anugrah Madison Advertising Private Limited company registration number is 013481 and its Corporate Identification Number(CIN) provided from MCA is U74210TN1986PTC013481.

Anugrah Madison Advertising Private Limited company's registered office address is 758, Mount Chambers, Office No 2, 5th Floor, Mount Road, Chennai Chennai Chennai Tn 600002 In. Find other contact information for Anugrah Madison Advertising Private Limited such as Email, Website and more below.

The company has reportedly 3 charges associated and 128 documents available for download.

Current status of Anugrah Madison Advertising Private Limited company is Strike Off.

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Company Information

CIN U74210TN1986PTC013481
Company Status Strike Off
Registration Number 013481
Date of Incorporation 26 September 1986
Registration State Chennai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Listed
Date of Last Annual General Meeting 26 August 2019
Date of Latest Balance Sheet 31 March 2019

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Balsara Sam Baman

is associated with 17 other companies

Vajifdar Lara Balsara

is associated with 15 other companies

Charges

Name Date Status Amount
The Karur Vyasa Bank Ltd.
27 August 1991 PENDING 40 K
The Karur Vyasa Bank Ltd.
27 March 1992 PENDING 93 K
The Karur Vysya Bank Limited
05 October 2009 PENDING 25 LAC

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Certificates

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Annual Returns

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Balance Sheet
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Documents

2021

Other eForms
Form STK-2-05082021-signed05 August 2021

2019

Form DPT-3-12112019-signed12 November 2019
Other Attachments
Optional Attachment-(2)-0710201907 October 2019
Optional Attachment-(1)-0710201907 October 2019
-0710201907 October 2019
Optional Attachment-(1)-2009201920 September 2019
-2009201920 September 2019
Annual Returns and Balance Sheet
Form MGT-7-13092019_signed13 September 2019
Other Attachments
List of share holders, debenture holders;-1209201912 September 2019
Annual Returns and Balance Sheet
Form AOC-4-11092019_signed11 September 2019
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-1109201911 September 2019
Directors report as per section 134(3)-1109201911 September 2019
Other eForms
Form ADT-1-09092019_signed09 September 2019
Other Attachments
Copy of written consent given by auditor-0909201909 September 2019
Copy of resolution passed by the company-0909201909 September 2019
Copy of the intimation sent by company-0909201909 September 2019
Other eForms
Form DPT-3-09082019-signed09 August 2019
Form BEN - 2-09082019_signed09 August 2019
Other Attachments
Declaration under section 90-0908201909 August 2019
Optional Attachment-(1)-0908201909 August 2019
Certificates
CERTIFICATE OF SATISFACTION OF CHARGE-2019031313 March 2019
Charge Documents
Form CHG-4-13032019_signed13 March 2019
Letter of the charge holder stating that the amount has been satisfied-1303201913 March 2019
Certificates
CERTIFICATE OF SATISFACTION OF CHARGE-2019030404 March 2019
Charge Documents
Form CHG-4-04032019_signed04 March 2019
Letter of the charge holder stating that the amount has been satisfied-0403201904 March 2019
Certificates
CERTIFICATE OF SATISFACTION OF CHARGE-2019022828 February 2019
Charge Documents
Form CHG-4-28022019_signed28 February 2019
Letter of the charge holder stating that the amount has been satisfied-2802201928 February 2019

2018

Annual Returns and Balance Sheet
Form MGT-7-22102018_signed22 October 2018
Form AOC-4-22102018_signed22 October 2018
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2210201822 October 2018
List of share holders, debenture holders;-2210201822 October 2018
Directors report as per section 134(3)-2210201822 October 2018
Other eForms
Form ADT-1-13102018_signed13 October 2018
Other Attachments
Copy of the intimation sent by company-1310201813 October 2018
Copy of written consent given by auditor-1310201813 October 2018
Copy of resolution passed by the company-1310201813 October 2018
Other eForms
Form ADT-1-11102018_signed11 October 2018
Other Attachments
Copy of written consent given by auditor-1110201811 October 2018
Copy of resolution passed by the company-1110201811 October 2018
Copy of the intimation sent by company-1110201811 October 2018

2017

Annual Returns and Balance Sheet
Form MGT-7-03112017_signed03 November 2017
Other Attachments
List of share holders, debenture holders;-0311201703 November 2017
Annual Returns and Balance Sheet
Form AOC-4-28102017_signed28 October 2017
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2710201727 October 2017
Directors report as per section 134(3)-2710201727 October 2017
Other eForms
Form ADT-1-12102017_signed12 October 2017
Other Attachments
Copy of the intimation sent by company-1210201712 October 2017
Copy of written consent given by auditor-1210201712 October 2017
Copy of resolution passed by the company-1210201712 October 2017

2016

Annual Returns and Balance Sheet
Form MGT-7-11112016_signed11 November 2016
Other Attachments
List of share holders, debenture holders;-1111201611 November 2016
Annual Returns and Balance Sheet
Form AOC-4-02112016_signed02 November 2016
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-0211201602 November 2016
Directors report as per section 134(3)-0211201602 November 2016
Other eForms
Form ADT-1-12102016_signed12 October 2016
Other Attachments
Copy of the intimation sent by company-1210201612 October 2016
Copy of written consent given by auditor-1210201612 October 2016
Copy of resolution passed by the company-1210201612 October 2016
Incorporation Documents
Form ADT-1-060116.OCT05 January 2016
Annual Returns and Balance Sheet
Form AOC-4-030116.OCT03 January 2016

2015

Form MGT-7-071215.OCT06 December 2015
Other eForms
Form INC-22-210715.OCT21 July 2015

2014

Incorporation Documents
-061114.OCT05 November 2014
Other eForms
Form DIR-12-190914.OCT19 September 2014
Form MGT-14-190914.OCT19 September 2014
Annual Returns and Balance Sheet
Form23AC-100914 for the FY ending on-310314.OCT11 September 2014
Form23AC-110914 for the FY ending on-310314.OCT11 September 2014
Form66-100914 for the FY ending on-310314.OCT10 September 2014
FormSchV-100914 for the FY ending on-310314.OCT10 September 2014
Other Attachments
Copy of resolution-050914.PDF05 September 2014
Other eForms
Form MGT-14-230614.PDF23 June 2014
Other Attachments
Copy of resolution-230614.PDF23 June 2014

2013

Annual Returns and Balance Sheet
FormSchV-231013 for the FY ending on-310313.OCT27 October 2013
Form23AC-231013 for the FY ending on-310313.OCT27 October 2013
Form66-211013 for the FY ending on-310313.OCT23 October 2013
Other eForms
Form 32-211013.OCT21 October 2013
Form 32-180413.OCT18 April 2013
Other Attachments
Optional Attachment 1-180413.PDF18 April 2013
Evidence of cessation-180413.PDF18 April 2013
Other eForms
Form 32-150413.OCT15 April 2013

2012

Annual Returns and Balance Sheet
FormSchV-171212 for the FY ending on-310312.OCT17 December 2012
Form23AC-171212 for the FY ending on-310312.OCT17 December 2012
Form66-151212 for the FY ending on-310312.OCT15 December 2012
Other eForms
Form 23B for period 010412 to 310313-031012.OCT14 December 2012

2011

Annual Returns and Balance Sheet
Form66-021111 for the FY ending on-310311.OCT03 November 2011
Form23AC-031111 for the FY ending on-310311.OCT03 November 2011
FormSchV-031111 for the FY ending on-310311.OCT03 November 2011

2010

Form66-041110 for the FY ending on-310310.OCT11 November 2010
Form23AC-041110 for the FY ending on-310310.OCT11 November 2010
FormSchV-041110 for the FY ending on-310310.OCT11 November 2010
Other eForms
Form 23B-170610.OCT17 June 2010

2009

Certificates
Certificate of Registration of Mortgage-021209.PDF04 December 2009
Other eForms
Certificate of Registration of Mortgage-021209.PDF04 December 2009
Other Attachments
Certificate of Registration of Mortgage-021209.PDF04 December 2009
Charge Documents
Form 8-021209-051009-ChargeId-10186809.PDF02 December 2009
Other Attachments
Instrument of creation or modification of charge-021209.PDF02 December 2009
Annual Returns and Balance Sheet
Form66-141109 for the FY ending on-310309.OCT23 November 2009
FormSchV-141109 for the FY ending on-310309.OCT23 November 2009
Form23AC-141109 for the FY ending on-310309.OCT23 November 2009

2008

Form 66-061008.OCT06 October 2008
Form 23AC-020808.OCT01 August 2008
Form 20B-020808.OCT01 August 2008
Form 66-030108.OCT02 January 2008

2007

Other eForms
Form 2-101207.PDF10 December 2007
Other Attachments
Optional Attachment 1-101207.PDF10 December 2007
List of allottees-101207.PDF10 December 2007
Annual Returns and Balance Sheet
Form 23AC-211007.OCT21 October 2007
Form 20B-211007.OCT21 October 2007
Change in Directors
Form 32-280807.PDF28 August 2007
Other Attachments
Optional Attachment 1-280807.PDF28 August 2007
Other eForms
Form 2-270807.PDF27 August 2007
Other Attachments
Optional Attachment 1-270807.PDF27 August 2007
List of allottees-270807.PDF27 August 2007
Change in Directors
Form 32-300407.PDF30 April 2007
Other Attachments
Optional Attachment 1-300407.PDF30 April 2007
Evidence of cessation-300407.PDF30 April 2007
Annual Returns and Balance Sheet
Form 23AC-020107.OCT01 January 2007
Form 20B-020107.OCT01 January 2007
Form 66-020107.OCT01 January 2007

2006

Certificates
Certificate of Incorporation.PDF01 April 2006
Incorporation Documents
Certificate of Incorporation.PDF01 April 2006
Charge Documents
Form 8.PDF01 April 2006
Annual Returns and Balance Sheet
Annual Return 2003_2004.PDF01 April 2006
Annual Return 2004_2005.PDF01 April 2006
Other Attachments
MOA.PDF01 April 2006
AOA.PDF01 April 2006

Events

Incorporated

over 35 years ago

Loan sanctioned by THE KARUR VYSYA BANK LIMITED

over 12 years ago

Loan sanctioned by THE KARUR VYASA BANK LTD.

almost 30 years ago

Loan sanctioned by THE KARUR VYASA BANK LTD.

over 30 years ago

Auditor appointed

over 5 years ago

Balance sheet filed

about 5 years ago

Auditor appointed

about 6 years ago

Annual return filed

about 5 years ago

Balance sheet filed

about 15 years ago

Annual return filed

about 15 years ago

Balance sheet filed

over 14 years ago

Annual return filed

over 14 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 September 2017

over 4 years ago

Authorised capital changed from 5000000.0 to 5000000

over 3 years ago

Paid Up Capital changed from 5000000.0 to 5000000

over 3 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 September 2017

over 4 years ago

Balance sheet filed on 31 March 2018

almost 4 years ago

Last Annual General Meeting held on 24 September 2018

over 3 years ago

Balance sheet filed on 31 March 2018

almost 4 years ago

Last Annual General Meeting held on 24 September 2018

over 3 years ago

Email changed from anugrah@madison.com to neha@madisonindia.com

over 2 years ago

Balance sheet filed on 31 March 2019

almost 3 years ago

Last Annual General Meeting held on 26 August 2019

over 2 years ago

FAQs

What is the incorporation date of the Anugrah madison advertising private limited?

Incorporation date of the company is 26 September 1986 .

Where was the Anugrah madison advertising private limited registered?

Registered address of the company is 758, mount chambers, office no 2, 5th floor, mount road, chennai chennai chennai tn 600002 in.

What is the state of the Anugrah madison advertising private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Anugrah madison advertising private limited classified as?

The MCA has registered the Anugrah madison advertising private limited as Private company.

What is the Anugrah madison advertising private limited status with MCA?

The company status as per MCA is Strike Off.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Anugrah madison advertising private limited?

Anugrah madison advertising private limited has appointed 2 of directors.

Who are the appointed Directors in Anugrah madison advertising private limited?

The appointed directors in the company are:

  • Balsara sam baman
  • Vajifdar lara balsara

What ROC is the Anugrah madison advertising private limited registered with?

The jurisdiction of ROC for the Anugrah madison advertising private limited is RoC-Chennai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

50 LAC

PAID UP CAPITAL

50 LAC

DIRECTORS

2

Charges Stats
Total Charges

3

Amount Due

0

Amount Satisfied

26 LAC