Company Information

CIN
Status
Date of Incorporation
19 May 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Recorded Media Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Theresa Dinesh Pawa
Theresa Dinesh Pawa
Additional Director
almost 10 years ago
Dinesh Himmat Pawa
Dinesh Himmat Pawa
Additional Director
about 10 years ago
Muneera Kezar Ratlamwala
Muneera Kezar Ratlamwala
Director
over 16 years ago
Kezar Nisarali Ratlamwala
Kezar Nisarali Ratlamwala
Managing Director
over 20 years ago

Charges

3 Crore
28 July 2017
Axis Bank Limited
2 Crore
11 January 2013
Bank Of India
45 Lak
04 March 2016
Nkgsb Co-operative Bank Ltd.
50 Lak
15 June 2016
Nkgsb Co-operative Bank Ltd.
3 Crore
31 January 2015
Capri Global Capital Limited
1 Crore
11 January 2013
Bank Of India
0
28 July 2017
Others
0
15 November 2021
Axis Bank Limited
0
04 March 2016
Others
0
15 June 2016
Others
0
31 January 2015
Capri Global Capital Limited
0
11 January 2013
Bank Of India
0
28 July 2017
Others
0
15 November 2021
Axis Bank Limited
0
04 March 2016
Others
0
15 June 2016
Others
0
31 January 2015
Capri Global Capital Limited
0
11 January 2013
Bank Of India
0
28 July 2017
Others
0
15 November 2021
Axis Bank Limited
0
04 March 2016
Others
0
15 June 2016
Others
0
31 January 2015
Capri Global Capital Limited
0

Documents

Form DPT-3-22122020-signed
Form MSME FORM I-07112020_signed
Form DPT-3-16092020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MSME FORM I-04072019_signed
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form CHG-1-01112018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181101
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-06092018
Letter of the charge holder stating that the amount has been satisfied-17072018
Form CHG-4-17072018_signed
Form CHG-1-21022018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180221
Instrument(s) of creation or modification of charge;-07022018
Form CHG-1-30102017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171030
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102017
Optional Attachment-(1)-21102017
Instrument(s) of creation or modification of charge;-21102017