Company Information

CIN
U22210MH1996PLC096019
Status
Date of Incorporation
08 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Maureen Nusli Wadia
Maureen Nusli Wadia
Director/Designated Partner
for 12 months
Rhoda Erach Vandrewala
Rhoda Erach Vandrewala
Director/Designated Partner
for over 18 years

Past Directors

Yasmin Shapur Vania
Yasmin Shapur Vania
Additional Director
over 5 years ago
Gertrude Razdan
Gertrude Razdan
Director
over 19 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form DIR-12-20102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed

Frequently Asked Questions

What is the incorporation date of the Gladrags media limited?

Incorporation date of the company is 08 January 1996 .

What is the state of the Gladrags media limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Gladrags media limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gladrags media limited?

Gladrags media limited has appointed 4 of directors.

Who are the appointed Directors in Gladrags media limited?

The appointed directors in the company are:

  • Rhoda erach vandrewala
  • Gertrude razdan
  • Maureen nusli wadia
  • Yasmin shapur vania