Company Information

CIN
U22219MH2013PTC250539
Status
Date of Incorporation
29 November 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samir Abdul Hamid Shaikh
Samir Abdul Hamid Shaikh
Director
for about 2 years
Imran Khalil Shaikh
Imran Khalil Shaikh
Director
for almost 11 years

Past Directors

Abutalib A Khan
Abutalib A Khan
Director
almost 11 years ago

Documents

Form ADT-1-24102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Form MGT-7-03032018_signed
List of share holders, debenture holders;-28022018
Form AOC-4-06022018_signed
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018

Frequently Asked Questions

What is the incorporation date of the Adzire media private limited?

Incorporation date of the company is 29 November 2013 .

What is the state of the Adzire media private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Adzire media private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Adzire media private limited?

Adzire media private limited has appointed 3 of directors.

Who are the appointed Directors in Adzire media private limited?

The appointed directors in the company are:

  • Abutalib a khan
  • Imran khalil shaikh
  • Samir abdul hamid shaikh