Madison Retail Paradigm Private Limited

As on 21 November 2021

Madison Retail Paradigm Private Limited incorporated with MCA on 19 April 2002. The Madison Retail Paradigm 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 Retail Paradigm 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 Retail Paradigm Private Limited company registration number is 135591 and its Corporate Identification Number(CIN) provided from MCA is U74999MH2002PTC135591.

Madison Retail Paradigm 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 Retail Paradigm Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 89 documents available for download.

Current status of Madison Retail Paradigm Private Limited company is Active.

Follow and GET UPDATES for

Madison Retail Paradigm Private Limited

GET FREE UPDATES

Company Information

CIN U74999MH2002PTC135591
Company Status Active
Registration Number 135591
Date of Incorporation 19 April 2002
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

Buy Documents

Certificates

Incoporation
MOA / AOA
Buy Rs.199.0/-

Annual Returns

Financials MGT-7
Balance Sheet
Buy Rs.399.0/-

Complete

All Documents
Zipped
Buy Rs.499.0/-

Express

Same Day
Delivery
Buy Rs.1,299.0/-

Documents

2020

Other eForms
Form DPT-3-23102020-signed23 October 2020

2019

Other Attachments
List of share holders, debenture holders;-2711201927 November 2019
Annual Returns and Balance Sheet
Form MGT-7-27112019_signed27 November 2019
Form AOC-4-17112019_signed17 November 2019
Other Attachments
Directors report as per section 134(3)-2310201923 October 2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2310201923 October 2019
Optional Attachment-(1)-0910201909 October 2019
Copy of resolution passed by the company-0910201909 October 2019
Copy of written consent given by auditor-0910201909 October 2019
Other eForms
Form ADT-1-09102019_signed09 October 2019
Form DPT-3-2606201926 June 2019

2018

Other Attachments
Copy of written consent given by auditor-0110201801 October 2018
Other eForms
Form ADT-1-01102018_signed01 October 2018
Annual Returns and Balance Sheet
Form MGT-7-01102018_signed01 October 2018
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-0110201801 October 2018
List of share holders, debenture holders;-0110201801 October 2018
Copy of resolution passed by the company-0110201801 October 2018
Directors report as per section 134(3)-0110201801 October 2018
Copy of the intimation sent by company-0110201801 October 2018
Annual Returns and Balance Sheet
Form AOC-4-01102018_signed01 October 2018

2017

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
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2710201727 October 2017
Other eForms
Form ADT-1-12102017_signed12 October 2017
Other Attachments
Copy of resolution passed by the company-1210201712 October 2017
Copy of the intimation sent by company-1210201712 October 2017
Copy of written consent given by auditor-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-4-2610201626 October 2016
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2610201626 October 2016
Directors report as per section 134(3)-2610201626 October 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

2015

Annual Returns and Balance Sheet
Form MGT-7-031215.OCT03 December 2015
Form AOC-4-241015.OCT24 October 2015
Incorporation Documents
Form ADT-1-121015.OCT11 October 2015

2014

-311014.OCT30 October 2014
Other eForms
Form MGT-14-260914.OCT26 September 2014
Annual Returns and Balance Sheet
Form23AC-150914 for the FY ending on-310314.OCT15 September 2014
FormSchV-130914 for the FY ending on-310314.OCT13 September 2014
Form66-130914 for the FY ending on-310314.OCT13 September 2014
Other Attachments
Copy of resolution-100914.PDF10 September 2014
Optional Attachment 1-240614.PDF24 June 2014
Copy of resolution-240614.PDF24 June 2014
Other eForms
Form MGT-14-240614.PDF24 June 2014

2013

Annual Returns and Balance Sheet
Form23AC-241013 for the FY ending on-310313.OCT27 October 2013
FormSchV-231013 for the FY ending on-310313.OCT27 October 2013
Other eForms
Form 23B for period 010413 to 310314-091013.OCT16 October 2013
Annual Returns and Balance Sheet
Form66-101013 for the FY ending on-310313.OCT12 October 2013

2012

Other eForms
Form 23B for period 010412 to 310313-301012.OCT05 November 2012
Annual Returns and Balance Sheet
FormSchV-301012 for the FY ending on-310312.OCT03 November 2012
Form23AC-181012 for the FY ending on-310312.OCT18 October 2012
Form66-171012 for the FY ending on-310312.OCT18 October 2012

2011

FormSchV-021211 for the FY ending on-310311.OCT02 December 2011
Other eForms
Form 23B for period 010411 to 310312-071011.OCT18 November 2011
Annual Returns and Balance Sheet
Form23AC-291011 for the FY ending on-310311.OCT31 October 2011
Form66-291011 for the FY ending on-310311.OCT31 October 2011
Other eForms
Form 18-150611.OCT15 June 2011

2010

Form 23B-181210.OCT18 December 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
FormSchV-260310 for the FY ending on-310309.OCT31 March 2010
Form66-150310 for the FY ending on-310309.OCT21 March 2010
Form23AC-150310 for the FY ending on-310309.OCT21 March 2010

2009

Other eForms
Form 23B-181009.OCT18 October 2009

2008

Annual Returns and Balance Sheet
Form 20B-191208.OCT19 December 2008
Form 23AC-261108.OCT25 November 2008
Form 66-221108.OCT21 November 2008
Other Attachments
Copy of intimation received-161008.PDF16 October 2008
Other eForms
Form 23B-161008.PDF16 October 2008
Annual Returns and Balance Sheet
Form 66-180708.OCT17 July 2008
Form 23AC-140208.OCT14 February 2008
Form 20B-150108.OCT15 January 2008

2007

Form 20B-100807.OCT10 August 2007
Form 23AC-130207.OCT12 February 2007

2006

Balance Sheet.PDF04 November 2006
Annual Return 2004_2005.PDF27 April 2006
Incorporation Documents
Certificate of Incorporation.PDF18 April 2006
Annual Returns and Balance Sheet
Annual Return 2003_2004.PDF18 April 2006
Certificates
Certificate of Incorporation.PDF18 April 2006
Other Attachments
AOA.PDF18 April 2006
MOA.PDF18 April 2006

Events

Incorporated

almost 20 years ago

Auditor appointed

over 5 years ago

Balance sheet filed

about 5 years ago

Annual return filed

about 5 years ago

Balance sheet filed

almost 15 years ago

Auditor appointed

over 12 years ago

Annual return filed

about 14 years ago

Balance sheet filed

almost 14 years ago

Annual return filed

over 14 years ago

Auditor appointed

over 13 years ago

Balance sheet filed

about 13 years ago

Annual return filed

about 13 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 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 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 20 September 2018

over 3 years ago

Email changed from lara@madisonindia.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 27 September 2019

over 2 years ago

FAQs

When was the Madison retail paradigm private limited incorporated?

The Madison retail paradigm private limited was incorporated with ROC on 19 April 2002 as Company limited by Shares .

What is the registered address of the Madison retail paradigm private limited?

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

Where has the Madison retail paradigm private limited been incorporated?

The company was incorporated in Mumbai with registration number 135591.

What is the classification of the Madison retail paradigm private limited?

The company has been classified as Private company.

What is the E-filing status of the company?

The status of Madison retail paradigm private limited is Active.

What is the Madison retail paradigm private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Madison retail paradigm private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Madison retail paradigm private limited?

The appointed directors in the company are:

  • Balsara sam baman
  • Vajifdar lara balsara

Which ROC was the Madison retail paradigm private limited registered to?

The company is registered with 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

50 LAC

PAID UP CAPITAL

50 LAC

DIRECTORS

2

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0