Company Information

CIN
Status
Date of Incorporation
25 October 1990
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Recorded Media Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
712,878,930
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijaybhai Rameshbhai Patni
Vijaybhai Rameshbhai Patni
Manager/Secretary
12 months ago
Dharmeshkumar Zinabhai Dataniya
Dharmeshkumar Zinabhai Dataniya
Director/Designated Partner
12 months ago
Hansaben Parmar
Hansaben Parmar
Director/Designated Partner
12 months ago
Nirbhaybhai Dhruvbhai Dave
Nirbhaybhai Dhruvbhai Dave
Director/Designated Partner
almost 1 year ago
Riyaben Dharmeshbhai Makwana
Riyaben Dharmeshbhai Makwana
Director/Designated Partner
over 1 year ago
Dipen Ashit Dalal
Dipen Ashit Dalal
Manager/Secretary
about 2 years ago
Hitesh Kurjibhai Rupareliya
Hitesh Kurjibhai Rupareliya
Director/Designated Partner
over 9 years ago
Tushar Shashikant Shah
Tushar Shashikant Shah
Director
over 22 years ago
Sanjaykumar Sevantilal Shah
Sanjaykumar Sevantilal Shah
Director
over 22 years ago

Past Directors

Mendapara Semalbhai
Mendapara Semalbhai
Additional Director
almost 2 years ago
Ganesh Shankar Budbadkar
Ganesh Shankar Budbadkar
Additional Director
over 9 years ago
Sneha Rupesh Talreja
Sneha Rupesh Talreja
Director
almost 10 years ago
Hareshbhai Madhabhai Togadiya
Hareshbhai Madhabhai Togadiya
Director
over 11 years ago
Anshuman Mohan Gupta
Anshuman Mohan Gupta
Whole Time Director
over 11 years ago
Dipakkumar Rajaram Joshi
Dipakkumar Rajaram Joshi
Additional Director
over 11 years ago
Sanjeev Mohan Gupta
Sanjeev Mohan Gupta
Additional Director
over 11 years ago
Rajeshbhai Haribhai Ruparelia
Rajeshbhai Haribhai Ruparelia
Additional Director
almost 12 years ago
Rajnibhai Narayanbhai Korat
Rajnibhai Narayanbhai Korat
Director
about 13 years ago
Prakash Rahevar Takhatsingh
Prakash Rahevar Takhatsingh
Director
over 14 years ago
Sajjankumar Hetram Nanwal
Sajjankumar Hetram Nanwal
Director
almost 18 years ago

Charges

7 Lak
18 December 1991
Gujarat State Financial Corporation
7 Lak
28 March 1994
Bank Of Baroda
20 Lak
23 September 1994
Bank Of Baroda
7 Lak
15 March 1995
Bank Of Baroda
60 Lak
15 March 1995
Bank Of Baroda
0
23 September 1994
Bank Of Baroda
0
28 March 1994
Bank Of Baroda
0
18 December 1991
Gujarat State Financial Corporation
0
15 March 1995
Bank Of Baroda
0
23 September 1994
Bank Of Baroda
0
28 March 1994
Bank Of Baroda
0
18 December 1991
Gujarat State Financial Corporation
0

Documents

Form DIR-12-06052019_signed
Notice of resignation;-04052019
Evidence of cessation;-04052019
Form DIR-11-04052018_signed
Proof of dispatch-04052018
Notice of resignation filed with the company-04052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072017
Form AOC-4(XBRL)-04072017_signed
Optional Attachment-(1)-24062017
Copy of MGT-8-24062017
List of share holders, debenture holders;-24062017
Form MGT-7-24062017_signed
Form ADT-1-20062017_signed
Form MGT-15-20062017_signed
Copy of resolution passed by the company-20062017
Copy of written consent given by auditor-20062017
Copy of the intimation sent by company-20062017
-20062017
Form MGT-14-19062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062017
Form DIR-12-17062017_signed
Optional Attachment-(1)-16062017
Form INC-22-01032017_signed
Copy of board resolution authorizing giving of notice-27022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022017
Copies of the utility bills as mentioned above (not older than two months)-27022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122016
Form_AOC4-XBRL_DOLLYJK1992_20161209182032.pdf-09122016
List of share holders, debenture holders;-12092016
Form MGT-7-12092016_signed