Company Information

CIN
U74300GJ2014PTC078416
Status
Date of Incorporation
24 January 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanan Shital Shukla
Kanan Shital Shukla
Director
for almost 11 years
Shital Angiras Shukla
Shital Angiras Shukla
Director
for almost 11 years

Past Directors

Documents

Form DPT-3-04012021-signed
Form AOC-4-14122020_signed
Directors report as per section 134(3)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Approval letter of extension of financial year or AGM-12122020
Form ADT-1-04122020_signed
-01122020
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Form MGT-14-23092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200923
Optional Attachment-(1)-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Altered memorandum of association-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Altered memorandum of association-01092020
Optional Attachment-(1)-01092020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-06112019-signed

Frequently Asked Questions

What is the date of Eminds adcom private limited incorporation?

Incorporation date of the company is 24 January 2014 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 2.

Eminds adcom private limited has appointed how many directors?

The appointed directors in the company are:

  • Shital angiras shukla
  • Kanan shital shukla