Company Information

CIN
Status
Date of Incorporation
31 May 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Audio, Video Cassette And CD Libraries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,923,070
Authorised Capital
30,000,000

Directors

Haribabu Ramakrishnan
Haribabu Ramakrishnan
Director/Designated Partner
for over 1 year
Ajay Pratapray Shanghavi
Ajay Pratapray Shanghavi
Director
for over 28 years
Dinanath Yadav
Dinanath Yadav
Director/Designated Partner
for about 7 years
Achyut Vaze
Achyut Vaze
Director/Designated Partner
for over 29 years

Past Directors

Charges

10 Lak
17 September 1999
Develpment Credit Bank Ltd
9 Lak
06 February 1999
The Saraswat Co Op Bank Ltd
1 Lak
06 February 1999
The Saraswat Co Op Bank Ltd
0
17 September 1999
Develpment Credit Bank Ltd
0
06 February 1999
The Saraswat Co Op Bank Ltd
0
17 September 1999
Develpment Credit Bank Ltd
0

Documents

Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Form AOC-4-20072018_signed
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Optional Attachment-(1)-19072018
Form DIR-12-10122017_signed
Optional Attachment-(1)-27112017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Optional Attachment-(1)-30102017
Form MGT-7-30102017_signed
List of share holders, debenture holders;-27102017

Frequently Asked Questions

When was the Magic box productions private limited. incorporated?

The Magic box productions private limited. was incorporated with ROC on 31 May 1995 as .

Where has the Magic box productions private limited. been incorporated?

The company was incorporated in Ahmedabad with registration number 057690.

What is the E-filing status of the company?

The status of Magic box productions private limited. is Active.

Number of Key Management personnel of the Magic box productions private limited.?

The company has 4 key management personnel in the company.

Who are the directors of the Magic box productions private limited.?

The appointed directors in the company are:

  • Ajay pratapray shanghavi
  • Achyut vaze
  • Dinanath yadav
  • Haribabu ramakrishnan