Madison Teamworks Film Promotions And Entertainment Private Limited

As on 23 November 2021

Madison Teamworks Film Promotions And Entertainment Private Limited incorporated with MCA on 08 October 2004. The Madison Teamworks Film Promotions And Entertainment 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 40 LAC.

Madison Teamworks Film Promotions And Entertainment 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 4 directors/key management personal Balsara Sam Baman, Vajifdar Lara Balsara, Soli Bomanji Bulsara, and Bhalla Sooraj Madison Teamworks Film Promotions And Entertainment Private Limited company registration number is 149037 and its Corporate Identification Number(CIN) provided from MCA is U74300MH2004PTC149037.

Madison Teamworks Film Promotions And Entertainment Private Limited company's registered office address is 349 Business Pointwestern Express Highway Andheri East Mumbai Mh 400069 In. Find other contact information for Madison Teamworks Film Promotions And Entertainment Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 95 documents available for download.

Current status of Madison Teamworks Film Promotions And Entertainment Private Limited company is Active.

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Company Information

CIN U74300MH2004PTC149037
Company Status Active
Registration Number 149037
Date of Incorporation 08 October 2004
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

Soli Bomanji Bulsara

is associated with 8 other companies

Bhalla Sooraj

is associated with 1 other companies

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Certificates

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Financials MGT-7
Balance Sheet
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Documents

2020

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

2019

Annual Returns and Balance Sheet
Form MGT-7-13122019_signed13 December 2019
Other Attachments
List of share holders, debenture holders;-2811201929 November 2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2410201924 October 2019
Directors report as per section 134(3)-2410201924 October 2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-2410201924 October 2019
Annual Returns and Balance Sheet
Form AOC-4-24102019_signed24 October 2019
Other Attachments
Optional Attachment-(1)-1110201911 October 2019
Copy of resolution passed by the company-1110201911 October 2019
Copy of written consent given by auditor-1110201911 October 2019
Other eForms
Form ADT-1-11102019_signed11 October 2019
Form DPT-3-2706201927 June 2019
Change in Directors
Evidence of cessation;-2401201924 January 2019
Form DIR-12-24012019_signed24 January 2019
Notice of resignation;-2401201924 January 2019

2018

Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-0511201805 November 2018
List of share holders, debenture holders;-0511201805 November 2018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-0511201805 November 2018
Directors report as per section 134(3)-0511201805 November 2018
Annual Returns and Balance Sheet
Form MGT-7-05112018_signed05 November 2018
Form AOC-4-05112018_signed05 November 2018
Other Attachments
Copy of the intimation sent by company-1610201816 October 2018
Copy of written consent given by auditor-1610201816 October 2018
Copy of resolution passed by the company-1610201816 October 2018
Other eForms
Form ADT-1-16102018_signed16 October 2018

2017

Other Attachments
List of share holders, debenture holders;-0711201707 November 2017
Annual Returns and Balance Sheet
Form MGT-7-07112017_signed07 November 2017
Form AOC-4-28102017_signed28 October 2017
Other Attachments
Directors report as per section 134(3)-2710201727 October 2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2710201727 October 2017
Copy of resolution passed by the company-1310201713 October 2017
Copy of written consent given by auditor-1310201713 October 2017
Copy of the intimation sent by company-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)-0211201602 November 2016
Directors report as per section 134(3)-0211201602 November 2016
Annual Returns and Balance Sheet
Form AOC-4-02112016_signed02 November 2016
Other Attachments
Copy of the intimation sent by company-1410201614 October 2016
Copy of written consent given by auditor-1410201614 October 2016
Other eForms
Form ADT-1-14102016_signed14 October 2016
Other Attachments
Copy of resolution passed by the company-1410201614 October 2016
Copy of written consent given by auditor-1210201612 October 2016
Copy of resolution passed by the company-1210201612 October 2016
Other eForms
Form ADT-1-12102016_signed12 October 2016
Other Attachments
Copy of the intimation sent by company-1210201612 October 2016

2015

Annual Returns and Balance Sheet
Form MGT-7-221015.OCT21 October 2015
Form AOC-4-171015.OCT17 October 2015
Incorporation Documents
Form ADT-1-150915.OCT14 September 2015

2014

-311014.OCT30 October 2014
Other eForms
Form MGT-14-050914.OCT05 September 2014
Annual Returns and Balance Sheet
FormSchV-040914 for the FY ending on-310314.OCT04 September 2014
Other Attachments
Copy of resolution-280814.PDF28 August 2014
Annual Returns and Balance Sheet
Form23AC-270814 for the FY ending on-310314.OCT27 August 2014
Form66-260814 for the FY ending on-310314.OCT26 August 2014
Other eForms
Form MGT-14-240614.PDF24 June 2014
Other Attachments
Optional Attachment 1-240614.PDF24 June 2014
Copy of resolution-240614.PDF24 June 2014

2013

Other eForms
Form 23B for period 010413 to 310314-151013.OCT30 October 2013
Annual Returns and Balance Sheet
FormSchV-231013 for the FY ending on-310313.OCT27 October 2013
Form23AC-231013 for the FY ending on-310313.OCT27 October 2013
Form66-111013 for the FY ending on-310313.OCT13 October 2013

2012

Other eForms
Form 23B for period 010412 to 310313-301012.OCT08 November 2012
Annual Returns and Balance Sheet
FormSchV-291012 for the FY ending on-310312.OCT02 November 2012
Form23AC-191012 for the FY ending on-310312.OCT19 October 2012
Form66-171012 for the FY ending on-310312.OCT18 October 2012

2011

FormSchV-261111 for the FY ending on-310311.OCT27 November 2011
Other eForms
Form 23B for period 010411 to 310312-071011.OCT18 November 2011
Annual Returns and Balance Sheet
Form23AC-251011 for the FY ending on-310311.OCT28 October 2011
Form66-251011 for the FY ending on-310311.OCT27 October 2011

2010

Other eForms
Form 23B-281210.OCT28 December 2010
Annual Returns and Balance Sheet
FormSchV-171110 for the FY ending on-310310.OCT19 November 2010
Form23AC-231010 for the FY ending on-310310.OCT27 October 2010
Form66-231010 for the FY ending on-310310.OCT27 October 2010
Form23AC-050410 for the FY ending on-310309.OCT13 April 2010
FormSchV-260310 for the FY ending on-310309.OCT30 March 2010
Form66-250310 for the FY ending on-310309.OCT30 March 2010

2009

Other eForms
Form 23B-211109.OCT21 November 2009
Annual Returns and Balance Sheet
Form 23AC-020109.OCT02 January 2009
Form 66-020109.OCT02 January 2009

2008

Form 20B-291208.OCT29 December 2008
Other Attachments
Copy of intimation received-051108.PDF05 November 2008
Other eForms
Form 23B-051108.PDF05 November 2008
Annual Returns and Balance Sheet
Form 66-070308.OCT07 March 2008
Form 20B-130108.OCT13 January 2008

2007

Form 23AC-251007.OCT25 October 2007
Form 66-300407.OCT30 April 2007
Form 20B-180407.OCT18 April 2007
Form 23AC-130207.OCT12 February 2007

2006

Annual Return 2004_2005.PDF27 April 2006
Other Attachments
AOA.PDF18 April 2006
MOA.PDF18 April 2006
Incorporation Documents
Certificate of Incorporation.PDF18 April 2006
Certificates
Certificate of Incorporation.PDF18 April 2006

Events

Incorporated

over 17 years ago

Auditor appointed

over 5 years ago

Balance sheet filed

about 5 years ago

Auditor appointed

over 5 years ago

Annual return filed

about 5 years ago

Balance sheet filed

almost 15 years ago

Annual return filed

almost 15 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

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 5000000.0 to 5000000

over 3 years ago

Paid Up Capital changed from 4000000.0 to 4000000

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 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 neha@madisonindia.com

over 2 years ago

FAQs

What is the incorporation date of the Madison teamworks film promotions and entertainment private limited?

Incorporation date of the company is 08 October 2004 .

Where was the Madison teamworks film promotions and entertainment private limited registered?

Registered address of the company is 349 business pointwestern express highway andheri east mumbai mh 400069 in.

What is the state of the Madison teamworks film promotions and entertainment private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Madison teamworks film promotions and entertainment private limited classified as?

The MCA has registered the Madison teamworks film promotions and entertainment private limited as Private company.

What is the Madison teamworks film promotions and entertainment private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Madison teamworks film promotions and entertainment private limited?

Madison teamworks film promotions and entertainment private limited has appointed 4 of directors.

Who are the appointed Directors in Madison teamworks film promotions and entertainment private limited?

The appointed directors in the company are:

  • Balsara sam baman
  • Vajifdar lara balsara
  • Soli bomanji bulsara
  • Bhalla sooraj

What ROC is the Madison teamworks film promotions and entertainment private limited registered with?

The jurisdiction of ROC for the Madison teamworks film promotions and entertainment private limited 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

40 LAC

DIRECTORS

4

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0