Company Information

CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
13,333,330
Authorised Capital
15,000,000

Directors

Gautam Yogendra Trivedi
Gautam Yogendra Trivedi
Director/Designated Partner
over 2 years ago
Priyanka Chaudhary
Priyanka Chaudhary
Director/Designated Partner
almost 3 years ago
Anand Yogendra Trivedi
Anand Yogendra Trivedi
Director/Designated Partner
about 3 years ago
Jyoti Deshpande
Jyoti Deshpande
Director/Designated Partner
over 4 years ago

Past Directors

Kiran Prem Vijan
Kiran Prem Vijan
Nominee Director
about 4 years ago
Kinjal Subhash Palan
Kinjal Subhash Palan
Additional Director
over 4 years ago
Ashni Yogendra Parekh
Ashni Yogendra Parekh
Additional Director
over 4 years ago
Dinesh Prem Vijan
Dinesh Prem Vijan
Director
almost 15 years ago

Registered Trademarks

Teri Baaton Mein Aisa Uljha... Maddock Films

[Class : 35] Advertising Services Including Production Of Advertising Films, Talent Management Services; Including Administration Of Frequent Flyer And Consumer Loyalty Programs, Business Management Of Performing Artists, Sports People, Freelance Service Providers, Online Retail Services For Ring Tones, Online Retail Services For Music And Movies, Organization Of Events, Exh...

Teri Baaton Mein Aisa Uljha... Maddock Films

[Class : 41] Cinema Presentations/Movie Theatre Presentations, Arranging And Conducting Of Concerts, Dubbing, Musical Entertainment, Online Entertainment Services, Organization Of Shows, Providing Entertainer Services, Entertainment Services, Entertainment Information, Live Entertainment, Film Production Other Than Advertising Films, Providing Films Not Downloadable, Via Vi...

Teri Baaton Mein Aisa Uljha... Maddock Films

[Class : 9] Scientific, Electric, Photographic, Cinematographic, Optical, Signalling, Checking (Supervision), Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs, Computer Software, Software And Applications For Mobile Devices, Cases, Covers, And Sleeves For Laptops And Tablets, Bags Adapted For Laptops, Cases And...
View +53 more Brands for Maddock Films Private Limited.

Documents

Form DPT-3-11092020-signed
Form MGT-14-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form INC-22-07012020_signed
Copy of board resolution authorizing giving of notice-07012020
Optional Attachment-(1)-07012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Copies of the utility bills as mentioned above (not older than two months)-07012020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-12072019_signed
Copy of Board or Shareholders? resolution-12072019
Copy of the special resolution authorizing the issue of bonus shares;-12072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12072019
Form SH-7-10072019-signed
Form DPT-3-01072019
Form MGT-14-19062019-signed
Optional Attachment-(1)-04062019
Copy of the resolution for alteration of capital;-04062019
Optional Attachment-(2)-04062019
Altered memorandum of association-04062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019