Company Information

CIN
U92114KL2006PTC019907
Status
Date of Incorporation
12 October 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Motion Picture and Video Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,088,800
Authorised Capital
15,000,000

Directors

Radhika Suresh
Radhika Suresh
Director
for about 18 years
Padmanabha Pillai Gopalakrishnan
Padmanabha Pillai Gopalakrishnan
Director
for over 10 years
Nancy Lal
Nancy Lal
Director
for about 18 years

Past Directors

Charges

0
17 June 2008
The Federal Bank Limited
25 Lak
12 March 2007
The Federal Bank Limited
75 Lak
20 September 2021
State Bank Of India
0
12 March 2007
The Federal Bank Limited
0
17 June 2008
The Federal Bank Limited
0
20 September 2021
State Bank Of India
0
12 March 2007
The Federal Bank Limited
0
17 June 2008
The Federal Bank Limited
0
20 September 2021
State Bank Of India
0
12 March 2007
The Federal Bank Limited
0
17 June 2008
The Federal Bank Limited
0

Documents

Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Directors report as per section 134(3)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
List of share holders, debenture holders;-03032017
Form AOC-4-03032017_signed

Frequently Asked Questions

What is the date of D l s audio video magic systems private limited incorporation?

Incorporation date of the company is 12 October 2006 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

D l s audio video magic systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Padmanabha pillai gopalakrishnan
  • Nancy lal
  • Radhika suresh