Company Information
CIN
Status
Date of Incorporation
04 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,823,600
Authorised Capital
30,000,000
Directors
Sunil Surajprakash Manchanda
Director
about 2 years ago
about 2 years ago
Krish Sunil Manchanda
Director/Designated Partner
over 3 years ago
over 3 years ago
Jitender Kumar Harbanslal Bagga
Director
almost 15 years ago
almost 15 years ago
Anita Mukul Anand
Director
about 28 years ago
about 28 years ago
Past Directors
Gaurav Rajkumar Verma
Additional Director
about 11 years ago
about 11 years ago
Dhirendra Mangaldas Shah
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 41] Arranging And Conducting And Organisation Of Seminars Or Conferences, Presentation Of Live Performances And Shows, Award Functions; Publication Of Electronic Books And Journals Online, Organisation Of Exhibitions For Cultural Or Entertainment Purposes In Class 41
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Promotion, Conferences For Business Opportunities And Promotion, Business Management, Event Management For Business Promotion In Class 35
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising And/ Or Displaying Every Relevant Information Including Location, Services Provided Connected With All But Not Limited To The Night Clubs, Dance Clubs, Disco Clubs, Sports Bar, Lounge Situated In Respective Local Areas.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +6 more Brands for Mad Entertainment Limited.
Charges
31 May 2006
Export Import Bank Of India
4 Crore
31 May 2006
Export Import Bank Of India
0
31 May 2006
Export Import Bank Of India
0
Documents
Form DPT-3-13022021_signed
Form DPT-3-13102020-signed
Form PAS-6-29092020_signed
Form PAS-6-29092020_signed
Optional Attachment-(1)-26092020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form AOC-4-18012019_signed
Form MGT-7-16012019_signed
Form MGT-14-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Form e-CODS-29032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(1)-29032018
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
