Madison Specialist Communication Services Private Limited

As on 15 November 2021

Madison Specialist Communication Services Private Limited incorporated with MCA on 05 January 2011. The Madison Specialist Communication Services 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), Mumbai with an Authorized Share Capital of Rs. 50 LAC and its paid up capital is 50 LAC.

Madison Specialist Communication Services Private Limited's last Annual General Meeting(AGM) was held on 28 December 2020, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2020.

The company has 2 directors/key management personal Balsara Sam Baman and Vajifdar Lara Balsara Madison Specialist Communication Services Private Limited company registration number is 211842 and its Corporate Identification Number(CIN) provided from MCA is U52300MH2011PTC211842.

Madison Specialist Communication Services Private Limited company's registered office address is 349, Business Point, Western Express Highway, Andheri (East), Mumbai Mh 400069 In. Find other contact information for Madison Specialist Communication Services Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 103 documents available for download.

Current status of Madison Specialist Communication Services Private Limited company is Active.

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Company Information

CIN U52300MH2011PTC211842
Company Status Active
Registration Number 211842
Date of Incorporation 05 January 2011
Registration State Mumbai
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 28 December 2020
Date of Latest Balance Sheet 31 March 2020

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

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Documents

2020

Other eForms
Form MSME FORM I-16122020_signed16 December 2020

2019

Annual Returns and Balance Sheet
Form MGT-7-27112019_signed27 November 2019
Other Attachments
List of share holders, debenture holders;-2711201927 November 2019
Annual Returns and Balance Sheet
Form AOC-4-17112019_signed17 November 2019
Other eForms
Form MSME FORM I-30102019_signed30 October 2019
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2310201923 October 2019
Directors report as per section 134(3)-2310201923 October 2019
Other eForms
Form ADT-1-23102019_signed23 October 2019
Other Attachments
Copy of resolution passed by the company-1110201911 October 2019
Copy of written consent given by auditor-1110201911 October 2019
Copy of the intimation sent by company-1110201911 October 2019
Other eForms
Form DPT-3-2606201926 June 2019
Form MSME FORM I-30052019_signed30 May 2019
Form MSME FORM I-28052019_signed28 May 2019

2018

Other Attachments
Directors report as per section 134(3)-2210201822 October 2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2210201822 October 2018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-2210201822 October 2018
List of share holders, debenture holders;-2210201822 October 2018
Annual Returns and Balance Sheet
Form MGT-7-22102018_signed22 October 2018
Form AOC-4-22102018_signed22 October 2018
Other Attachments
Copy of resolution passed by the company-1310201813 October 2018
Copy of the intimation sent by company-1310201813 October 2018
Copy of written consent given by auditor-1310201813 October 2018
Other eForms
Form ADT-1-13102018_signed13 October 2018

2017

Other Attachments
List of share holders, debenture holders;-0311201703 November 2017
Annual Returns and Balance Sheet
Form MGT-7-03112017_signed03 November 2017
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-2710201727 October 2017
Directors report as per section 134(3)-2710201727 October 2017
Copy of resolution passed by the company-1310201713 October 2017
Copy of the intimation sent by company-1310201713 October 2017
Copy of written consent given by auditor-1310201713 October 2017
Other eForms
Form ADT-1-13102017_signed13 October 2017

2016

Other Attachments
List of share holders, debenture holders;-1111201611 November 2016
Annual Returns and Balance Sheet
Form MGT-7-11112016_signed11 November 2016
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-0311201603 November 2016
Annual Returns and Balance Sheet
Form AOC-4-03112016_signed03 November 2016
Other Attachments
Directors report as per section 134(3)-0311201603 November 2016
Other eForms
Form ADT-1-12102016_signed12 October 2016
Other Attachments
Copy of resolution passed by the company-1210201612 October 2016
Copy of written consent given by auditor-1210201612 October 2016
Copy of the intimation sent by company-1210201612 October 2016

2015

Annual Returns and Balance Sheet
Form MGT-7-011215.OCT01 December 2015
Form AOC-4-021115.OCT02 November 2015
Incorporation Documents
Form ADT-1-101015.OCT09 October 2015

2014

-021114.OCT01 November 2014
Other eForms
Form MGT-14-260914.OCT26 September 2014
Annual Returns and Balance Sheet
FormSchV-240914 for the FY ending on-310314.OCT24 September 2014
Form23AC-190914 for the FY ending on-310314.OCT21 September 2014
Form66-180914 for the FY ending on-310314.OCT18 September 2014
Other Attachments
Copy of resolution-110914.PDF11 September 2014
Certificates
Fresh Certificate of Incorporation Consequent upon Change of Name-090714.PDF04 August 2014
Incorporation Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-090714.PDF04 August 2014
Certificates
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250714.PDF30 July 2014
Other eForms
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250714.PDF30 July 2014
Other Attachments
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250714.PDF30 July 2014
Other eForms
Form MGT-14-250714.PDF25 July 2014
Other Attachments
MoA - Memorandum of Association-250714.PDF25 July 2014
Copy of resolution-250714.PDF25 July 2014
AoA - Articles of Association-250714.PDF25 July 2014
Minutes of Meeting-090714.PDF09 July 2014
Image of the logo to be attached-260614.PDF26 June 2014
Copy of Board Resolution-260614.PDF26 June 2014
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-260614.PDF26 June 2014
Optional Attachment 3-260614.PDF26 June 2014
Optional Attachment 1-260614.PDF26 June 2014
Optional Attachment 2-260614.PDF26 June 2014
Other eForms
Form MGT-14-230614.PDF23 June 2014
Other Attachments
Copy of resolution-230614.PDF23 June 2014

2013

Other eForms
Form 23B for period 010413 to 310314-190813.OCT08 December 2013
Annual Returns and Balance Sheet
Form66-050913 for the FY ending on-310313.OCT05 September 2013
Form23AC-050913 for the FY ending on-310313.OCT05 September 2013
FormSchV-050813 for the FY ending on-310313.OCT05 August 2013

2012

Other eForms
Form 32-211212.OCT20 December 2012
Other Attachments
Evidence of cessation-041212.PDF04 December 2012
Other eForms
Form 32-021112.OCT02 November 2012
Other Attachments
Evidence of cessation-311012.PDF31 October 2012
Other eForms
Form 32-260912.OCT25 September 2012
Other Attachments
Optional Attachment 1-250912.PDF25 September 2012
Other eForms
Form 32-020812.OCT01 August 2012
Other Attachments
Evidence of cessation-010812.PDF01 August 2012
Other eForms
Form 23B for period 010411 to 310312-020512.OCT19 July 2012
Annual Returns and Balance Sheet
FormSchV-100712 for the FY ending on-310312.OCT10 July 2012
Form23AC-040712 for the FY ending on-310312.OCT08 July 2012
Form66-030712 for the FY ending on-310312.OCT03 July 2012
Other Attachments
List of allottees-190112.PDF19 January 2012
Other eForms
Form 2-200112.OCT19 January 2012
Other Attachments
Form 67 -Addendum--160112 in respect of Form 23-050112.PDF16 January 2012
Optional Attachment 2-160112.PDF16 January 2012
Optional Attachment 1-160112.PDF16 January 2012
AoA - Articles of Association-160112.PDF16 January 2012
MoA - Memorandum of Association-160112.PDF16 January 2012
Other eForms
Form 5-160112.PDF16 January 2012
Form 23-050112.PDF05 January 2012
Other Attachments
Optional Attachment 1-050112.PDF05 January 2012
MoA - Memorandum of Association-050112.PDF05 January 2012
Copy of resolution-050112.PDF05 January 2012
AoA - Articles of Association-050112.PDF05 January 2012

2011

Other eForms
Form 32-201011.OCT19 October 2011
Other Attachments
Evidence of cessation-191011.PDF19 October 2011
Change in Directors
Form 32-310111-310111.PDF31 January 2011
Form 32-200111-120111.PDF20 January 2011

Events

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FAQs

What is the date on which the Madison specialist communication services private limited incorporated?

Madison specialist communication services private limited was incorporated on 05 January 2011 .

What is the official Registered address of the Madison specialist communication services private limited?

Official registered address of the company is 349, business point, western express highway, andheri (east), mumbai mh 400069 in.

In which state has the company been incorporated?

The company is based in Mumbai.

What is classification of the registered company?

The Madison specialist communication services private limited registered with RoC is classified as Private company.

Is the Madison specialist communication services private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Madison specialist communication services private limited?

2 of directors are associated with the company.

Who are the listed directors of the Madison specialist communication services private limited?

The appointed directors in the company are:

  • Balsara sam baman
  • Vajifdar lara balsara

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Mumbai.


Company
Financials

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

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Company Stats
AUTHORIZED SHARE CAPITAL

50 LAC

PAID UP CAPITAL

50 LAC

DIRECTORS

2

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0