Madison Communications Private Limited

As on 13 November 2021

Madison Communications Private Limited incorporated with MCA on 25 September 1995. The Madison Communications 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. 1 CR and its paid up capital is 90 LAC.

Madison Communications Private Limited's last Annual General Meeting(AGM) was held on 29 December 2020, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2020.

The company has 4 directors/key management personal Balsara Sam Baman, Vajifdar Lara Balsara, Soli Bomanji Bulsara, and Vikram Sakhuja Madison Communications Private Limited company registration number is 093050 and its Corporate Identification Number(CIN) provided from MCA is U74300MH1995PTC093050.

Madison Communications Private Limited company's registered office address is 1st Floor, 349, Business Point, Western Express Highway, Andheri(e) Mumbai Mumbai City Mh 400069 In. Find other contact information for Madison Communications Private Limited such as Email, Website and more below.

The company has reportedly 1 charges associated and 151 documents available for download.

Current status of Madison Communications Private Limited company is Active.

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Company Information

CIN U74300MH1995PTC093050
Company Status Active
Registration Number 093050
Date of Incorporation 25 September 1995
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 29 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

Soli Bomanji Bulsara

is associated with 8 other companies

Vikram Sakhuja

is associated with 6 other companies

Charges

Name Date Status Amount
Standard Chartered Bank
04 June 2008 PENDING 5 CR

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Balance Sheet
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Documents

2020

Other eForms
Form PAS-3-28122020_signed28 December 2020
Other Attachments
Copy of Board or Shareholders? resolution-2812202028 December 2020
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.-2812202028 December 2020
Other eForms
Form MSME FORM I-14122020_signed14 December 2020
Form MSME FORM I-10122020_signed10 December 2020

2019

Annual Returns and Balance Sheet
Form AOC-4(XBRL)-13122019_signed13 December 2019
Form MGT-7-06122019_signed06 December 2019
Other Attachments
Copy of MGT-8-0612201906 December 2019
List of share holders, debenture holders;-0612201906 December 2019
Optional Attachment-(1)-2811201928 November 2019
XBRL document in respect Consolidated financial statement-2811201928 November 2019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-2811201928 November 2019
Other eForms
Form PAS-3-19112019_signed19 November 2019
Other Attachments
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.-1911201919 November 2019
Copy of Board or Shareholders? resolution-1911201919 November 2019
Other eForms
Form MSME FORM I-30102019_signed30 October 2019
Form ADT-1-11102019_signed11 October 2019
Other Attachments
Copy of resolution passed by the company-1110201911 October 2019
Optional Attachment-(1)-1110201911 October 2019
Copy of written consent given by auditor-1110201911 October 2019
Other eForms
Form DPT-3-2806201928 June 2019
Other Attachments
Auditor?s certificate-2806201928 June 2019
Other eForms
Form MSME FORM I-30052019_signed30 May 2019

2018

Annual Returns and Balance Sheet
Form MGT-7-08122018_signed08 December 2018
Form AOC-4(XBRL)-08122018_signed08 December 2018
Other Attachments
List of share holders, debenture holders;-0812201808 December 2018
Copy of MGT-8-0812201808 December 2018
XBRL document in respect Consolidated financial statement-0812201808 December 2018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-0812201808 December 2018
Other eForms
Form PAS-3-21112018_signed21 November 2018
Other Attachments
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.-2111201821 November 2018
Copy of Board or Shareholders? resolution-2111201821 November 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
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-29012018_signed29 January 2018
Other Attachments
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-2901201829 January 2018
XBRL document in respect Consolidated financial statement-2901201829 January 2018

2017

Annual Returns and Balance Sheet
Form MGT-7-13122017_signed13 December 2017
Other Attachments
Copy of MGT-8-1312201713 December 2017
List of share holders, debenture holders;-1312201713 December 2017
Other eForms
Form PAS-3-20112017_signed20 November 2017
Other Attachments
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.-2011201720 November 2017
Copy of Board or Shareholders? resolution-2011201720 November 2017
Other eForms
Form ADT-1-13102017_signed13 October 2017
Other Attachments
Copy of written consent given by auditor-1310201713 October 2017
Copy of resolution passed by the company-1310201713 October 2017
Copy of the intimation sent by company-1310201713 October 2017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-1407201714 July 2017

2016

Annual Returns and Balance Sheet
Form AOC-4(XBRL)-29122016-signed29 December 2016
Other Attachments
XBRL document in respect Consolidated financial statement-2012201620 December 2016
Annual Returns and Balance Sheet
Form MGT-7-24112016_signed24 November 2016
Other Attachments
Copy of MGT-8-2411201624 November 2016
List of share holders, debenture holders;-2411201624 November 2016
Other eForms
Form PAS-3-18112016_signed18 November 2016
Other Attachments
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.-1711201617 November 2016
Copy of Board or Shareholders? resolution-1711201617 November 2016
Other eForms
Form ADT-1-13102016_signed13 October 2016
Other Attachments
Copy of the intimation sent by company-1310201613 October 2016
Copy of resolution passed by the company-1310201613 October 2016
Copy of written consent given by auditor-1310201613 October 2016
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-19072016-signed19 July 2016
Other Attachments
XBRL document in respect Consolidated financial statement-0507201605 July 2016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-0507201605 July 2016
Other eForms
Form PAS-3-08062016_signed08 June 2016
Other Attachments
Copy of Board or Shareholders? resolution-0806201608 June 2016
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.-0806201608 June 2016
Other eForms
Form DIR-12-100316.OCT10 March 2016
Other Attachments
Declaration of the appointee Director- in Form DIR-2-100316.PDF10 March 2016
Letter of Appointment-100316.PDF10 March 2016
Other eForms
Form SH-7-040316.PDF04 March 2016
Other Attachments
MoA - Memorandum of Association-040316.PDF04 March 2016
Copy of the resolution for alteration of capital-040316.PDF04 March 2016
AoA - Articles of Association-040316.PDF04 March 2016
Other eForms
Form MGT-14-030316.PDF03 March 2016
Other Attachments
MoA - Memorandum of Association-030316.PDF03 March 2016
Copy of resolution-030316.PDF03 March 2016
AoA - Articles of Association-030316.PDF03 March 2016
Annual Returns and Balance Sheet
Form MGT-7-050116.OCT04 January 2016

2015

Form MGT-7-011215.OCT01 December 2015
Incorporation Documents
Form ADT-1-250915.OCT24 September 2015
Other eForms
Form INC-22-140715.OCT14 July 2015

2014

Incorporation Documents
-311014.OCT31 October 2014
Annual Returns and Balance Sheet
XBRL document in respect of balance sheet 01-08-2014 for the financial year ending on 31-03-2014.pdf.PDF02 October 2014
FormSchV-050914 for the FY ending on-310314.OCT05 September 2014
Form 23AC XBRL-050814-010814 for the FY ending on-310314.OCT04 August 2014
Other eForms
Form MGT-14-220714.OCT21 July 2014
Other Attachments
Copy of resolution-210714.PDF21 July 2014
Annual Returns and Balance Sheet
Form66-180714 for the FY ending on-310314.OCT19 July 2014
Other eForms
Form MGT-14-240614.PDF24 June 2014
Other Attachments
Copy of resolution-240614.PDF24 June 2014
Optional Attachment 1-240614.PDF24 June 2014

2013

Annual Returns and Balance Sheet
XBRL document in respect of balance sheet 10-09-2013 for the financial year ending on 31-03-2013.pdf.PDF18 November 2013
Form 23AC XBRL-181113-100913 for the FY ending on-310313.OCT18 November 2013
FormSchV-081013 for the FY ending on-310313.OCT11 October 2013
Other eForms
Form 23B for period 010413 to 310314-011013.OCT06 October 2013
Annual Returns and Balance Sheet
Form66-020913 for the FY ending on-310313.OCT02 September 2013
XBRL document in respect of balance sheet 14-01-2013 for the financial year ending on 31-03-2012.pdf.PDF16 January 2013
Form 23AC XBRL-150113-140113 for the FY ending on-310312.OCT14 January 2013

2012

Other eForms
Form 23B for period 010412 to 310313-301012.OCT06 November 2012
Annual Returns and Balance Sheet
FormSchV-301012 for the FY ending on-310312.OCT03 November 2012
Form66-251012 for the FY ending on-310312.OCT26 October 2012
Certificates
Memorandum of satisfaction of Charge-100212.PDF10 February 2012
Charge Documents
Form 17-110212.OCT10 February 2012
Other Attachments
Letter of the charge holder-100212.PDF10 February 2012

2011

Annual Returns and Balance Sheet
Form 23AC XBRL-301211-291211 for the FY ending on-310311.OCT29 December 2011
XBRL document in respect of balance sheet 29-12-2011 for the financial year ending on 31-03-2011.pdf.PDF29 December 2011
Form66-291111 for the FY ending on-310311.OCT30 November 2011
FormSchV-261111 for the FY ending on-310311.OCT27 November 2011
Other eForms
Form 23B for period 010411 to 310312-071011.OCT25 November 2011
Form 23B-270111.OCT27 January 2011

2010

Annual Returns and Balance Sheet
FormSchV-171110 for the FY ending on-310310.OCT19 November 2010
Form66-231010 for the FY ending on-310310.OCT27 October 2010
Form23AC-231010 for the FY ending on-310310.OCT27 October 2010
Form66-050410 for the FY ending on-310309.OCT13 April 2010
Form23AC-050410 for the FY ending on-310309.OCT13 April 2010
FormSchV-260310 for the FY ending on-310309.OCT31 March 2010

2009

Other eForms
Form 23B-231209.OCT23 December 2009

2008

Annual Returns and Balance Sheet
Form 66-201208.OCT19 December 2008
Form 23AC-201208.OCT19 December 2008
Form 20B-201208.OCT19 December 2008
Certificates
Certificate of Registration of Mortgage-040808.PDF04 August 2008
Other eForms
Certificate of Registration of Mortgage-040808.PDF04 August 2008
Other Attachments
Certificate of Registration of Mortgage-040808.PDF04 August 2008
Charge Documents
Form 8-230708-ChargeId-10113800.PDF23 July 2008
Other Attachments
Instrument of details of the charge-230708.PDF23 July 2008
Annual Returns and Balance Sheet
Form 20B-230408.OCT23 April 2008

2007

Form 23AC-071107.OCT07 November 2007
Form 66-071107.OCT07 November 2007
Change in Directors
Form 32-241007.PDF24 October 2007
Other eForms
Form 2-260307.PDF26 March 2007
Other Attachments
List of allottees-260307.PDF26 March 2007
Resolution authorising bonus shares-260307.PDF26 March 2007
Annual Returns and Balance Sheet
Form 23AC-120207.OCT12 February 2007
Form 20B-120207.OCT12 February 2007

2006

Other Attachments
Others-121206.PDF12 December 2006
Others-111206.PDF11 December 2006
Others-021206.PDF02 December 2006
Other eForms
Form 23-041106.PDF01 December 2006
Change in Directors
Form 32-041106.PDF13 November 2006
Other Attachments
Optional Attachment 1-041106.PDF04 November 2006
MoA - Memorandum of Association-041106.PDF04 November 2006
Photograph1-041106.PDF04 November 2006
Copy of resolution-041106.PDF04 November 2006
Annual Returns and Balance Sheet
Annual Return 2004_2005.PDF23 April 2006
Certificates
Certificate of Incorporation.PDF22 April 2006
Incorporation Documents
Certificate of Incorporation.PDF22 April 2006
Annual Returns and Balance Sheet
Annual Return 2002_2003.PDF22 April 2006
Other Attachments
AOA.PDF22 April 2006
MOA.PDF22 April 2006

Events

Incorporated

over 26 years ago

Composition of directors changed

almost 6 years ago

Loan sanctioned by Standard Chartered Bank

over 13 years ago

Loan satisfied for Standard Chartered Bank

almost 10 years ago

Auditor appointed

over 5 years ago

MOA/AOA modified

almost 6 years ago

Share capital altered

almost 6 years ago

Balance sheet filed

over 5 years ago

Annual return filed

about 5 years ago

Balance sheet filed

about 5 years ago

Balance sheet filed

almost 15 years ago

Annual return filed

almost 15 years ago

Balance sheet filed

about 14 years ago

Balance sheet filed

about 13 years ago

Annual return filed

about 13 years ago

Paid Up Capital changed from 8510638.0 to 8602151.0

about 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 29 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 29 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 29 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 29 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 29 September 2017

over 4 years ago

Authorised capital changed from 10000000.0 to 10000000

over 3 years ago

Paid Up Capital changed from 8602151.0 to 8602151

over 3 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 29 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 29 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 29 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 29 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 29 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 29 September 2017

over 4 years ago

Paid Up Capital changed from 8602151 to 8695652

almost 3 years ago

Balance sheet filed on 31 March 2018

almost 4 years ago

Last Annual General Meeting held on 28 September 2018

over 3 years ago

Email changed from lara@madisonindia.com to MITA_SANGH@YAHOO.CO.UK

almost 3 years ago

Email changed from MITA_SANGH@YAHOO.CO.UK to neha@madisonindia.com

over 2 years ago

Paid Up Capital changed from 8695652 to 8791209

about 2 years ago

Balance sheet filed on 31 March 2019

almost 3 years ago

Last Annual General Meeting held on 30 September 2019

over 2 years ago

FAQs

What is the date on which the Madison communications private limited incorporated?

Madison communications private limited was incorporated on 25 September 1995 .

What is the official Registered address of the Madison communications private limited?

Official registered address of the company is 1st floor, 349, business point, western express highway, andheri(e) mumbai mumbai city 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 communications private limited registered with RoC is classified as Private company.

Is the Madison communications 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 communications private limited?

4 of directors are associated with the company.

Who are the listed directors of the Madison communications private limited?

The appointed directors in the company are:

  • Balsara sam baman
  • Vajifdar lara balsara
  • Soli bomanji bulsara
  • Vikram sakhuja

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

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

1 CR

PAID UP CAPITAL

90 LAC

DIRECTORS

4

Charges Stats
Total Charges

1

Amount Due

0

Amount Satisfied

5 CR