Company Information

CIN
U74900PN2012PTC142857
Status
Date of Incorporation
02 April 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Uday Shripatrao Jadhav
Uday Shripatrao Jadhav
Director
for over 12 years
Jalanapurkar Rajeev Dattatraya
Jalanapurkar Rajeev Dattatraya
Director/Designated Partner
for over 1 year
Sanjay Prabhakar Dabke
Sanjay Prabhakar Dabke
Director/Designated Partner
for over 1 year
Manish Murlidhar Sabade
Manish Murlidhar Sabade
Director
for over 1 year

Past Directors

Manish Madhav Soman
Manish Madhav Soman
Director
over 6 years ago

Charges

2 Crore
14 June 2018
Yes Bank Limited
2 Crore
14 June 2018
Yes Bank Limited
0
14 June 2018
Yes Bank Limited
0
14 June 2018
Yes Bank Limited
0

Documents

Form DPT-3-09102020-signed
Auditor?s certificate-27092020
Form INC-22-05062020_signed
Copies of the utility bills as mentioned above (not older than two months)-05062020
Copy of board resolution authorizing giving of notice-05062020
Optional Attachment-(1)-05062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012020
Form AOC-4-04012020_signed
Form DPT-3-04112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-09072019

Frequently Asked Questions

What is the date on which the Guardian media and entertainment private limited incorporated?

Guardian media and entertainment private limited was incorporated on 02 April 2012 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Guardian media and entertainment private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Guardian media and entertainment private limited?

5 of directors are associated with the company.

What is the number of directors associated with Guardian media and entertainment private limited?

5 of directors are associated with the company.