Madison Xurpas Mobile Services Private Limited

As on 25 November 2021

Madison Xurpas Mobile Services Private Limited incorporated with MCA on 20 April 2007. The Madison Xurpas Mobile Services 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 10 LAC.

Madison Xurpas Mobile Services 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 3 directors/key management personal Balsara Sam Baman, Vajifdar Lara Balsara, and Soli Bomanji Bulsara Madison Xurpas Mobile Services Private Limited company registration number is 170142 and its Corporate Identification Number(CIN) provided from MCA is U74999MH2007PTC170142.

Madison Xurpas Mobile Services 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 Xurpas Mobile Services Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 92 documents available for download.

Current status of Madison Xurpas Mobile Services Private Limited company is Active.

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Company Information

CIN U74999MH2007PTC170142
Company Status Active
Registration Number 170142
Date of Incorporation 20 April 2007
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

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Certificates

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MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

2019

Other Attachments
List of share holders, debenture holders;-2611201926 November 2019
Annual Returns and Balance Sheet
Form MGT-7-26112019_signed26 November 2019
Form AOC-4-10112019_signed10 November 2019
Other Attachments
Directors report as per section 134(3)-0611201906 November 2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-0611201906 November 2019
Other eForms
Form ADT-1-23102019_signed23 October 2019
Other Attachments
Copy of written consent given by auditor-1110201911 October 2019
Copy of resolution passed by the company-1110201911 October 2019
Optional Attachment-(1)-1110201911 October 2019
Other eForms
Form DPT-3-2706201928 June 2019
Form DPT-3-2706201927 June 2019

2018

Other Attachments
Directors report as per section 134(3)-2210201822 October 2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2210201822 October 2018
List of share holders, debenture holders;-2210201822 October 2018
Annual Returns and Balance Sheet
Form AOC-4-22102018_signed22 October 2018
Form MGT-7-22102018_signed22 October 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

2017

List of share holders, debenture holders;-0311201703 November 2017
Annual Returns and Balance Sheet
Form MGT-7-03112017_signed03 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
Other eForms
Form ADT-1-12102017_signed12 October 2017
Other Attachments
Copy of written consent given by auditor-1210201712 October 2017
Copy of resolution passed by the company-1210201712 October 2017
Copy of the intimation sent by company-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-4-2510201625 October 2016
Other Attachments
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-2510201625 October 2016
Directors report as per section 134(3)-2510201625 October 2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2510201625 October 2016
Copy of written consent given by auditor-1310201613 October 2016
Copy of resolution passed by the company-1310201613 October 2016
Copy of the intimation sent by company-1310201613 October 2016
Other eForms
Form ADT-1-13102016_signed13 October 2016

2015

Annual Returns and Balance Sheet
Form MGT-7-251115.OCT24 November 2015
Form AOC-4-241015.OCT24 October 2015
Incorporation Documents
Form ADT-1-250915.OCT24 September 2015

2014

Annual Returns and Balance Sheet
FormSchV-051114 for the FY ending on-310314.OCT05 November 2014
Incorporation Documents
-311014.OCT31 October 2014
Annual Returns and Balance Sheet
Form23AC-291014 for the FY ending on-310314.OCT30 October 2014
Other eForms
Form MGT-14-151014.OCT15 October 2014
Annual Returns and Balance Sheet
Form66-101014 for the FY ending on-310314.OCT11 October 2014
Other Attachments
Copy of resolution-011014.PDF01 October 2014
Copy of resolution-170614.PDF17 June 2014
Other eForms
Form MGT-14-170614.PDF17 June 2014
Other Attachments
Copy of the resolution for alteration of capital-210514.PDF21 May 2014
AoA - Articles of Association-210514.PDF21 May 2014
MoA - Memorandum of Association-210514.PDF21 May 2014
Other eForms
Form SH-7-210514.PDF21 May 2014
Form MGT-14-290414.PDF29 April 2014
Other Attachments
MoA - Memorandum of Association-290414.PDF29 April 2014
Copy of resolution-290414.PDF29 April 2014
AoA - Articles of Association-290414.PDF29 April 2014

2013

Annual Returns and Balance Sheet
Form66-260913 for the FY ending on-310313.OCT14 December 2013
FormSchV-300913 for the FY ending on-310313.OCT30 September 2013
Form23AC-260913 for the FY ending on-310313.OCT27 September 2013

2012

Other eForms
Form 23B for period 010412 to 310313-301012.OCT04 November 2012
Annual Returns and Balance Sheet
Form23AC-261012 for the FY ending on-310312.OCT26 October 2012
FormSchV-231012 for the FY ending on-310312.OCT23 October 2012
Form66-221012 for the FY ending on-310312.OCT23 October 2012

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
Annual Returns and Balance Sheet
Form66-071111 for the FY ending on-310311.OCT08 November 2011
Form23AC-071111 for the FY ending on-310311.OCT08 November 2011
Other eForms
Form 23B-270111.OCT27 January 2011

2010

Annual Returns and Balance Sheet
FormSchV-171110 for the FY ending on-310310.OCT19 November 2010
Form23AC-261010 for the FY ending on-310310.OCT29 October 2010
Form66-261010 for the FY ending on-310310.OCT28 October 2010
Form66-150710 for the FY ending on-310309.OCT19 July 2010
Form23AC-150710 for the FY ending on-310309.OCT19 July 2010
FormSchV-150710 for the FY ending on-310308.OCT19 July 2010
Form66-150710 for the FY ending on-310308.OCT18 July 2010
Form23AC-150710 for the FY ending on-310308.OCT18 July 2010

2009

Other eForms
Form 23B-231209.OCT23 December 2009

2007

Other Attachments
List of allottees-290807.PDF29 August 2007
Other eForms
Form 2-290807.PDF29 August 2007
Incorporation Documents
Certificate of Incorporation-200407.PDF20 April 2007
Certificates
Certificate of Incorporation-200407.PDF20 April 2007
Other Attachments
Prospectus as per ScheduleII-170407.PDF17 April 2007
Incorporation Documents
Form 32-160407.PDF16 April 2007
Form 1-160407.PDF16 April 2007
Form 18-160407.PDF16 April 2007
Other Attachments
MoA - Memorandum of Association-160407.PDF16 April 2007
Photograph1-160407.PDF16 April 2007
Photograph3-160407.PDF16 April 2007
Photograph2-160407.PDF16 April 2007
AoA - Articles of Association-160407.PDF16 April 2007

Events

Incorporated

almost 15 years ago

Auditor appointed

over 5 years ago

Balance sheet filed

about 5 years ago

Annual return filed

about 5 years ago

MOA/AOA modified

over 7 years ago

Share capital altered

over 7 years ago

MOA/AOA modified

over 7 years ago

MOA/AOA modified

over 7 years ago

Auditor appointed

over 8 years ago

Auditor appointed

about 9 years ago

Auditor appointed

almost 11 years ago

Auditor appointed

about 10 years ago

Auditor appointed

about 12 years ago

Balance sheet filed

over 6 years ago

Annual return filed

about 6 years ago

Auditor appointed

over 6 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 1000000.0 to 1000000

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 29 September 2018

over 3 years ago

Email changed from lara@madisonindia.com to neha@madisonindia.com

over 2 years ago

FAQs

What is the date of Madison xurpas mobile services private limited incorporation?

Incorporation date of the company is 20 April 2007 .

What is the registered company address?

The company registered address is 349, business point , western express highway andheri (east) mumbai mh 400069 in.

Where are the documents of the company based?

The documents of the company are based in Mumbai.

In which class the company falls?

The company falls under class Private company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Madison xurpas mobile services private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Madison xurpas mobile services private limited has appointed how many directors?

The appointed directors in the company are:

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

ROC under which the Madison xurpas mobile services private limited is registered?

ROC with which the company is registered 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

10 LAC

DIRECTORS

3

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0