Madison Resource Foundation

As on 22 November 2021

Madison Resource Foundation incorporated with MCA on 14 January 2003. The Madison Resource Foundation is listed in the class of section company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 0 and its paid up capital is 0.

Madison Resource Foundation'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 Kaizad Khurshed Vajifdar Madison Resource Foundation company registration number is 138672 and its Corporate Identification Number(CIN) provided from MCA is U91110MH2003NPL138672.

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

The company has reportedly 0 charges associated and 109 documents available for download.

Current status of Madison Resource Foundation company is Active.

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Company Information

CIN U91110MH2003NPL138672
Company Status Active
Registration Number 138672
Date of Incorporation 14 January 2003
Registration State Mumbai
Company Category Company Limited by Guarantee
Company Sub-Category Non-govt company
Class of company Public
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

Kaizad Khurshed Vajifdar

is associated with no other company

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Documents

2019

Annual Returns and Balance Sheet
Form MGT-7-28112019_signed28 November 2019
Other Attachments
List of share holders, debenture holders;-2711201927 November 2019
Annual Returns and Balance Sheet
Form AOC-4-11112019_signed11 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-1410201916 October 2019
Copy of resolution passed by the company-1410201916 October 2019
Optional Attachment-(1)-1410201916 October 2019
Other eForms
Form DPT-3-2706201928 June 2019
Form DPT-3-2706201927 June 2019
Annual Returns and Balance Sheet
Form MGT-7-22012019_signed22 January 2019
Other Attachments
List of share holders, debenture holders;-2201201922 January 2019
Annual Returns and Balance Sheet
Form AOC-4-14012019_signed14 January 2019

2018

Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2812201828 December 2018
Directors report as per section 134(3)-2812201828 December 2018
Other eForms
Form ADT-1-16102018_signed16 October 2018
Other Attachments
Copy of written consent given by auditor-1610201816 October 2018
Copy of resolution passed by the company-1610201816 October 2018
Copy of the intimation sent by company-1610201816 October 2018

2017

Annual Returns and Balance Sheet
Form AOC-4-10112017_signed10 November 2017
Other Attachments
Directors report as per section 134(3)-1011201710 November 2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-1011201710 November 2017
Other eForms
Form ADT-3-27102017-signed27 October 2017
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
Resignation letter-0610201706 October 2017
Other eForms
Form INC-22-19042017_signed19 April 2017
Other Attachments
Copy of board resolution authorizing giving of notice-1904201719 April 2017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-1904201719 April 2017
Optional Attachment-(1)-1904201719 April 2017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-1904201719 April 2017
Copies of the utility bills as mentioned above (not older than two months)-1904201719 April 2017
Certificates
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-2017033030 March 2017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-2017031818 March 2017
Other eForms
Form MGT-14-09032017-signed09 March 2017
Other Attachments
Altered articles of association-0903201709 March 2017
Optional Attachment-(2)-0903201709 March 2017
Optional Attachment-(1)-0903201709 March 2017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0903201709 March 2017
Altered memorandum of association-0903201709 March 2017

2016

Change in Directors
Form DIR-12-16122016_signed16 December 2016
Notice of resignation;-1612201616 December 2016
Evidence of cessation;-1612201616 December 2016
Annual Returns and Balance Sheet
Form MGT-7-10122016_signed10 December 2016
Form AOC-4-08122016_signed08 December 2016
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-0812201608 December 2016
Directors report as per section 134(3)-0812201608 December 2016
Change in Directors
Form DIR-12-21112016_signed21 November 2016
Letter of appointment;-2111201621 November 2016
Declaration by first director-2111201621 November 2016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2111201621 November 2016
Interest in other entities;-2111201621 November 2016
Incorporation Documents
Form ADT-1-240316.OCT23 March 2016
Annual Returns and Balance Sheet
Form MGT-7-240316.OCT23 March 2016
Form AOC-4-220316.OCT22 March 2016
Directors- report as per section 134-3--220316.PDF22 March 2016
Copy Of Financial Statements as per section 134-220316.PDF22 March 2016
Other eForms
Form DIR-12-220316.OCT22 March 2016
Other Attachments
Evidence of cessation-220316.PDF22 March 2016

2015

Annual Returns and Balance Sheet
Form21A-041115 for the FY ending on-310314.OCT06 November 2015
Form23AC-160715 for the FY ending on-310314.OCT16 July 2015
Frm23ACA-160715 for the FY ending on-310314.OCT16 July 2015

2014

Form23AC-130414 for the FY ending on-310313.OCT13 April 2014
Frm23ACA-130414 for the FY ending on-310313.OCT13 April 2014
Form21A-200214 for the FY ending on-310312.OCT21 February 2014
Form21A-200214 for the FY ending on-310313.OCT21 February 2014
Form21A-060214 for the FY ending on-310311.OCT06 February 2014
Form21A-200114 for the FY ending on-310308.OCT20 January 2014
Form21A-200114 for the FY ending on-310309.OCT20 January 2014
Form21A-200114 for the FY ending on-310310.OCT20 January 2014
Other eForms
Form 32-200114.OCT20 January 2014
Other Attachments
Evidence of cessation-200114.PDF20 January 2014
Annual Returns and Balance Sheet
Form21A-180114 for the FY ending on-310307.OCT18 January 2014
Form23AC-100114 for the FY ending on-310312.OCT10 January 2014
Frm23ACA-100114 for the FY ending on-310312.OCT10 January 2014

2012

Form23AC-120912 for the FY ending on-310308.OCT12 September 2012
Frm23ACA-120912 for the FY ending on-310308.OCT12 September 2012
Form23AC-110912 for the FY ending on-310311.OCT11 September 2012
Frm23ACA-110912 for the FY ending on-310311.OCT11 September 2012
Form23AC-100912 for the FY ending on-310309.OCT10 September 2012
Frm23ACA-100912 for the FY ending on-310309.OCT10 September 2012
Form23AC-100912 for the FY ending on-310310.OCT10 September 2012
Frm23ACA-100912 for the FY ending on-310310.OCT10 September 2012
Other eForms
Form 23B for period 010409 to 310310-051009.OCT02 August 2012
Form 23B for period 010408 to 310309-051008.OCT02 August 2012
Form 23B for period 010410 to 310311-051010.OCT02 August 2012
Form 23B for period 010407 to 310308-041007.OCT01 August 2012
Form 23B for period 010411 to 310312-051011.OCT01 August 2012

2008

Annual Returns and Balance Sheet
Form 23AC-300708.OCT29 July 2008
Form 23ACA-300708.OCT29 July 2008

2007

Other Attachments
Others-230107.PDF23 January 2007

2006

Annual Returns and Balance Sheet
Form 23AC-280706.PDF23 September 2006
Particulars about indebtedness.PDF09 September 2006
Other Attachments
Digital_Signature_Declaration.PDF09 September 2006
Form21A_Scanned_Image.PDF09 September 2006
Annual Returns and Balance Sheet
Particulars about indebtedness-070906.PDF07 September 2006
Form 21A-070906.PDF07 September 2006
Balance sheet and Associated schedules-070806.PDF07 August 2006
Other Attachments
Others-070806.PDF07 August 2006
Annual Returns and Balance Sheet
Balance sheet and Associated schedules-280706.PDF28 July 2006
Other Attachments
Optional Attachment 1-280706.PDF28 July 2006
Certificates
Certificate of Incorporation.PDF21 April 2006
Incorporation Documents
Certificate of Incorporation.PDF21 April 2006
Annual Returns and Balance Sheet
Balance Sheet 2003_2004.PDF21 April 2006
Other Attachments
MOA.PDF21 April 2006
AOA.PDF21 April 2006

Events

Incorporated

about 19 years ago

Composition of directors changed

about 5 years ago

Composition of directors changed

almost 6 years ago

Balance sheet filed

almost 6 years ago

Annual return filed

almost 6 years ago

Auditor appointed

almost 6 years ago

Balance sheet filed

about 5 years ago

Annual return filed

about 5 years ago

Composition of directors changed

about 5 years ago

Balance sheet filed

over 15 years ago

MOA/AOA modified

almost 5 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 0.0 to 0

over 3 years ago

Paid Up Capital changed from 0.0 to 0

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 2018

almost 4 years ago

Last Annual General Meeting held on 29 September 2018

over 3 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

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 resource foundation incorporated?

Madison resource foundation was incorporated on 14 January 2003 .

What is the official Registered address of the Madison resource foundation?

Official registered address of the company is 1st floor, 349 business point western express highway, andheri east 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 resource foundation registered with RoC is classified as Public company.

Is the Madison resource foundation 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 Guarantee.

What is the number of directors associated with Madison resource foundation?

4 of directors are associated with the company.

Who are the listed directors of the Madison resource foundation?

The appointed directors in the company are:

  • Balsara sam baman
  • Vajifdar lara balsara
  • Soli bomanji bulsara
  • Kaizad khurshed vajifdar

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

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Company Stats
AUTHORIZED SHARE CAPITAL

0

PAID UP CAPITAL

0

DIRECTORS

4

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0